LIMITED LIABILITY PARTNERSHIP"AKHAN GROUP"

Other forwarding activities

BIN 230340014007

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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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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20251 706 488 ₸27 524 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Abilaihan , Дом 13

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP"AKHAN GROUP" — BIN 230340014007

Last registry change: 10.03.2023

LIMITED LIABILITY PARTNERSHIP"AKHAN GROUP" was registered on 10.03.2023. In 2025, estimated annual revenue was 1 706 488 ₸ and tax payments totaled 27 524 ₸.

LIMITED LIABILITY PARTNERSHIP"AKHAN GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP"AKHAN GROUP" (BIN 230340014007) has the status “Active”. Registered address — Oblast Jetisu, Kerbulakskii Raion, Altinemelskii S.O., S.Altinemel, Ulica Abilaihan, House 13, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP"AKHAN GROUP"

The head of LIMITED LIABILITY PARTNERSHIP"AKHAN GROUP" is Aqan Qalizhan Bauyrzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP"AKHAN GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP"AKHAN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP"AKHAN GROUP" 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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