LIMITED LIABILITY PARTNERSHIP "AQBULAQ-II"

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 011040001795 · VAT 59001-0001767

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "AQBULAQ-II" is a llp registered on October 31, 2001 in Shymkent. 24 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 7 153 722 ₸, 40% less than the year before. 43 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024443 530 764 ₸7 153 722 ₸
2023742 289 792 ₸11 972 416 ₸
20221 152 378 190 ₸18 586 745 ₸
20211 192 083 548 ₸19 227 154 ₸
202068 811 630 ₸1 109 865 ₸
20173 360 586 ₸54 203 ₸
201615 823 392 ₸255 216 ₸
201528 788 708 ₸464 334 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Avenue Dinmuhamed Kunaev, D.39

Unit

Apt 4

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "AQBULAQ-II" — BIN 011040001795

Last registry change: 31.10.2001

LIMITED LIABILITY PARTNERSHIP "AQBULAQ-II" was registered on 31.10.2001. In 2024, estimated annual revenue was 443 530 764 ₸ and tax payments totaled 7 153 722 ₸.

LIMITED LIABILITY PARTNERSHIP "AQBULAQ-II": registration details and status

LIMITED LIABILITY PARTNERSHIP "AQBULAQ-II" (BIN 011040001795) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.39, Apt 4, region — Shymkent, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AQBULAQ-II"

The head of LIMITED LIABILITY PARTNERSHIP "AQBULAQ-II" is Igambekov Dzhurat Urazovich. Previously, LIMITED LIABILITY PARTNERSHIP "AQBULAQ-II" was headed by Igambekova Al'mira Dzhuraevna.

Verification of LIMITED LIABILITY PARTNERSHIP "AQBULAQ-II" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AQBULAQ-II" appears in 1 court case (as defendant — 1, most recent date — 05.09.2022). Also on record: 9 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQBULAQ-II" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQBULAQ-II" 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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