LIMITED LIABILITY PARTNERSHIP «AJ GROUP KZ»

Wholesale of a wide range of goods without any specification

BIN 230540017584
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Satpaeva, House 90/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «AJ GROUP KZ» — BIN 230540017584

Last registry change: 16.05.2023

LIMITED LIABILITY PARTNERSHIP «AJ GROUP KZ» was registered on 16.05.2023.

LIMITED LIABILITY PARTNERSHIP «AJ GROUP KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AJ GROUP KZ» (BIN 230540017584) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, House 90/1, region — Almaty, 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 «AJ GROUP KZ»

The head of LIMITED LIABILITY PARTNERSHIP «AJ GROUP KZ» is Zhaqypbekova Asel Baqtijarqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP «AJ GROUP KZ» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AJ GROUP KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AJ 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.

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