LIMITED LIABILITY PARTNERSHIP "AKZHOL-INVESTOR GRUPP"

Wholesale of a wide range of goods without any specification

BIN 240740017761

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts4

Phone

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Email

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Website

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Social networks

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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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tolepbergen AqzholDirector
LIMITED LIABILITY PARTNERSHIP "AKZHOL-INVESTOR GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tinibaeva , Дом 157

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AKZHOL-INVESTOR GRUPP" — BIN 240740017761

Last registry change: 16.07.2024

LIMITED LIABILITY PARTNERSHIP "AKZHOL-INVESTOR GRUPP" was registered on 16.07.2024.

LIMITED LIABILITY PARTNERSHIP "AKZHOL-INVESTOR GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AKZHOL-INVESTOR GRUPP" (BIN 240740017761) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Kalkaman-2, Ulica Tinibaeva, House 157, 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 "AKZHOL-INVESTOR GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "AKZHOL-INVESTOR GRUPP" is Tolepbergen Aqzhol.

Verification of LIMITED LIABILITY PARTNERSHIP "AKZHOL-INVESTOR GRUPP" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKZHOL-INVESTOR GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKZHOL-INVESTOR 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.

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