LIMITED LIABILITY PARTNERSHIP «AID GROUP KZ»
Wholesale of a wide range of goods without any specification
BIN 170140022027No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AID GROUP 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 | Отмена регистрационного действия |
Liquidation date | 14.07.2017 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Lermontova, House 119, Apt. 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
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
Pavlodar Region
House number and street
Street Lermontova, House 119
Unit
Apt. 19
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «AID GROUP KZ» — BIN 170140022027
Last registry change: 03.07.2021
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 — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Lermontova, House 119, Apt. 19, region — Pavlodar Region, 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.