LIMITED LIABILITY PARTNERSHIP «AKA GRUPP»

Wholesale of a wide range of goods without any specification

BIN 170140012595
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Potrebitelskii Kooperativ Vostochnee P. Ilinka, 388

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «AKA GRUPP» — BIN 170140012595

LIMITED LIABILITY PARTNERSHIP «AKA GRUPP» was registered on 14.01.2017.

LIMITED LIABILITY PARTNERSHIP «AKA GRUPP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AKA GRUPP» (BIN 170140012595) has the status “Ликвидация”; dissolution date — 03.12.2025. Registered address — Astana, Raion Nura, Potrebitelskii Kooperativ Vostochnee P. Ilinka, 388, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AKA GRUPP»

The head of LIMITED LIABILITY PARTNERSHIP «AKA GRUPP» is Nebyshinets Anna Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP «AKA GRUPP» was headed by Kuzovleva Anna Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP «AKA GRUPP» in official registries of the Republic of Kazakhstan

Also on record: 5 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 «AKA GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AKA 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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