LIMITED LIABILITY PARTNERSHIP "AQAINA GROUP"
Wholesale of a wide range of goods without any specification
BIN 190140010780Full legal name | LIMITED LIABILITY PARTNERSHIP "AQAINA GROUP"stat.gov.kz |
Name in Kazakh | "AQAINA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQAINA GROUP" |
Previous names | ТОО "AQAINA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 2, 47v |
Registration date | 11.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.01.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 316 200 ₸ | 5 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 2, 47v
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AQAINA GROUP" — BIN 190140010780
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AQAINA GROUP" was registered on 11.01.2019. In 2019, estimated annual revenue was 316 200 ₸ and tax payments totaled 5 100 ₸.
LIMITED LIABILITY PARTNERSHIP "AQAINA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AQAINA GROUP" (BIN 190140010780) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AQAINA GROUP" has been operating for 7 years 7 months, since 11.01.2019. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 2, 47v, region — Mangistauskaya 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 "AQAINA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "AQAINA GROUP" is Besbaev Mustafa Ohasovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AQAINA GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AQAINA GROUP" appears in 1 court case (as defendant — 1, most recent date — 09.06.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQAINA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQAINA 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.
Frequently asked questions
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