LIMITED LIABILITY PARTNERSHIP «ASTANA INVESTMENT GROUP»
Wholesale of a wide range of goods without any specification
BIN 120240012143No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASTANA INVESTMENT GROUP» |
Name in Kazakh | «ASTANA INVESTMENT GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASTANA INVESTMENT GROUP" |
Previous names | ТОО "ASTANA INVESTMENT GROUP" |
Status | Active |
Address | Astana, Raion Esil, Street Saraishiq, House 38, Apt. 6 |
Registration date | 15.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.02.2012 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 759 248 ₸ | 44 504 ₸ |
| 2022 | 1 759 002 ₸ | 28 371 ₸ |
| 2021 | 23 869 194 ₸ | 384 987 ₸ |
| 2020 | 740 528 ₸ | 11 944 ₸ |
| 2019 | 21 873 476 ₸ | 352 798 ₸ |
| 2018 | 3 429 716 ₸ | 55 318 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Saraishiq, House 38
Unit
Apt. 6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ASTANA INVESTMENT GROUP» — BIN 120240012143
Last registry change: 15.02.2012
LIMITED LIABILITY PARTNERSHIP «ASTANA INVESTMENT GROUP» was registered on 15.02.2012. In 2023, estimated annual revenue was 2 759 248 ₸ and tax payments totaled 44 504 ₸.
LIMITED LIABILITY PARTNERSHIP «ASTANA INVESTMENT GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASTANA INVESTMENT GROUP» (BIN 120240012143) has the status “Active”. Registered address — Astana, Raion Esil, Street Saraishiq, House 38, Apt. 6, region — Astana, 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 — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASTANA INVESTMENT GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ASTANA INVESTMENT GROUP» is Dauylbaev Abaj Nurlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ASTANA INVESTMENT GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASTANA INVESTMENT GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASTANA INVESTMENT 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.