LIMITED LIABILITY PARTNERSHIP "AQZHOL TBS"

Wholesale of a wide range of goods without any specification

BIN 130640009902

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201925 296 ₸408 ₸
2018196 540 ₸3 170 ₸
20157 649 498 ₸123 379 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Danovits Irina BorisovnaOfficer
LIMITED LIABILITY PARTNERSHIP "AQZHOL TBS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Pavlova , 162

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AQZHOL TBS" — BIN 130640009902

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AQZHOL TBS" was registered on 12.06.2013. In 2019, estimated annual revenue was 25 296 ₸ and tax payments totaled 408 ₸.

LIMITED LIABILITY PARTNERSHIP "AQZHOL TBS": registration details and status

LIMITED LIABILITY PARTNERSHIP "AQZHOL TBS" (BIN 130640009902) has the status “Ликвидация”; dissolution date — 28.05.2024. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Pavlova, 162, region — Kostanaiskaya 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 "AQZHOL TBS"

The head of LIMITED LIABILITY PARTNERSHIP "AQZHOL TBS" is Danovits Irina Borisovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AQZHOL TBS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AQZHOL TBS" appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 07.02.2014). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQZHOL TBS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQZHOL TBS" 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

Similar companies5