LIMITED LIABILITY PARTNERSHIP «AYAN GROUP KZ»
Construction of other engineering structures not included in other groups
BIN 211240027609 · VAT 58001-1118902No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AYAN GROUP KZ» |
Name in Kazakh | «AYAN GROUP KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AYAN GROUP KZ" |
Previous names | ТОО "AYAN GROUP KZ" |
Status | Отмена регистрационного действия |
Liquidation date | 24.12.2021 |
Address | Turkistan Region, Sairamskii Raion, Karabulakskii S.O., S.Karabulak, Street Tauelsizdikke 10 Jil, House 39 |
Registration date | 24.12.2021 · 4 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 18.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 27 767 134 ₸ | 447 857 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Tauelsizdikke 10 Jil, House 39
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «AYAN GROUP KZ» — BIN 211240027609
Last registry change: 18.11.2023
LIMITED LIABILITY PARTNERSHIP «AYAN GROUP KZ» was registered on 24.12.2021. In 2022, estimated annual revenue was 27 767 134 ₸ and tax payments totaled 447 857 ₸.
LIMITED LIABILITY PARTNERSHIP «AYAN GROUP KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AYAN GROUP KZ» (BIN 211240027609) has the status “Отмена регистрационного действия”; dissolution date — 24.12.2021. Registered address — Turkistan Region, Sairamskii Raion, Karabulakskii S.O., S.Karabulak, Street Tauelsizdikke 10 Jil, House 39, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AYAN GROUP KZ»
The head of LIMITED LIABILITY PARTNERSHIP «AYAN GROUP KZ» is Satybaldiev Faruh Bahtijaruly.
Verification of LIMITED LIABILITY PARTNERSHIP «AYAN GROUP KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AYAN GROUP KZ» appears in 2 court cases (as defendant — 2, most recent date — 08.04.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AYAN GROUP KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AYAN 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.