LIMITED LIABILITY PARTNERSHIP "AID GROUP KZ"
Wholesale of a wide range of goods without any specification
BIN 170140022027Full legal name | LIMITED LIABILITY PARTNERSHIP "AID GROUP KZ"stat.gov.kz |
Name in Kazakh | "AID GROUP KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AID GROUP KZ" |
Previous names | ТОО "AID GROUP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.07.2017 |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Lermontova , Дом 119, КВ. 19 |
Registration date | 23.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.07.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 43 028 ₸ | 694 ₸ |
| 2017 | 1 688 136 ₸ | 27 228 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Lermontova , Дом 119
Unit
КВ. 19
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AID GROUP KZ" — BIN 170140022027
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AID GROUP KZ" was registered on 23.01.2017. In 2022, estimated annual revenue was 43 028 ₸ and tax payments totaled 694 ₸.
LIMITED LIABILITY PARTNERSHIP "AID GROUP KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "AID GROUP KZ" (BIN 170140022027) has the status “Отмена регистрационного действия”; dissolution date — 14.07.2017. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Lermontova , Дом 119, КВ. 19, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AID GROUP KZ"
The head of LIMITED LIABILITY PARTNERSHIP "AID GROUP KZ" is Melent'eva Anastasija Vjacheslavovna. Previously, LIMITED LIABILITY PARTNERSHIP "AID GROUP KZ" was headed by Shtuchnyj Evgenij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AID GROUP KZ" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AID GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AID GROUP KZ" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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