LIMITED LIABILITY PARTNERSHIP "AKIBA GRUPP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230740010584Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AKIBA GRUPP"stat.gov.kz |
Name in Kazakh | "AKIBA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKIBA GRUPP" |
Previous names | ТОО "АКИБА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Naurizbai Batira, House 65 |
Registration date | 10.07.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.07.2023 |
Branches | Not found |
Contacts8
Business activity
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: 2
Connections and affiliations
- 55 total connections
- 30 by founders
- 6 by address
- 6 by management
- 8 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Naurizbai Batira , Дом 65
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AKIBA GRUPP" — BIN 230740010584
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AKIBA GRUPP" was registered on 10.07.2023.
LIMITED LIABILITY PARTNERSHIP "AKIBA GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AKIBA GRUPP" (BIN 230740010584) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AKIBA GRUPP" has been operating for 3 years 1 month, since 10.07.2023. Registered address — Almaty, Almalinskii Raion, Ulica Naurizbai Batira, House 65, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AKIBA GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "AKIBA GRUPP" is Imenov Kaharman Farhatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AKIBA GRUPP" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKIBA GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKIBA GRUPP" 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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