LIMITED LIABILITY PARTNERSHIP "AZI.M GRUPP LTD"

Other construction work requiring special qualifications

BIN 070940019500

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts7

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20244 578 080 ₸73 840 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

43999
Other construction work requiring special qualifications
Companies in this industry in Astana

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: 2

Connections and affiliations

  • 48 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Arhabaeva Majgul BozzhigitovnaOfficer
LIMITED LIABILITY PARTNERSHIP "AZI.M GRUPP LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jeltoksan , Дом 2/2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AZI.M GRUPP LTD" — BIN 070940019500

LIMITED LIABILITY PARTNERSHIP "AZI.M GRUPP LTD" was registered on 03.09.2007. In 2024, estimated annual revenue was 4 578 080 ₸ and tax payments totaled 73 840 ₸.

LIMITED LIABILITY PARTNERSHIP "AZI.M GRUPP LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZI.M GRUPP LTD" (BIN 070940019500) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 27.05.2024. Registered address — Astana, Raion Sariarka, Ulica Jeltoksan, House 2/2, Vp 129, region — Astana, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AZI.M GRUPP LTD"

The head of LIMITED LIABILITY PARTNERSHIP "AZI.M GRUPP LTD" is Arhabaeva Majgul Bozzhigitovna. Previously, LIMITED LIABILITY PARTNERSHIP "AZI.M GRUPP LTD" was headed by Kazyev Karzhaubaj Otarkosovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AZI.M GRUPP LTD" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.05.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZI.M GRUPP LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZI.M GRUPP LTD" 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.

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