LIMITED LIABILITY PARTNERSHIP "AKM INVEST KZ"
Construction of roads and highways
BIN 170140022805Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AKM INVEST KZ" |
Name in Kazakh | "АКМ ИНВЕСТ КЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKM INVEST KZ" |
Previous names | ТОО "АКМ ИНВЕСТ КЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Turkistan, 8/2, Office Vp 3 |
Registration date | 24.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 24.01.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AKM INVEST KZ" is a llp registered on January 24, 2017 in Astana. 9 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2022: 12 000 ₸, 100% less than the year before. 40 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 744 000 ₸ | 12 000 ₸ |
| 2021 | 369 166 414 ₸ | 5 954 297 ₸ |
| 2020 | 2 377 973 110 ₸ | 38 354 405 ₸ |
| 2019 | 1 109 763 296 ₸ | 17 899 408 ₸ |
| 2018 | 169 299 060 ₸ | 2 730 630 ₸ |
| 2017 | 48 514 380 ₸ | 782 490 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
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
Astana
House number and street
Astana, Raion Esil, Street Turkistan, 8/2, Office Vp 3
Unit
Office Vp 3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AKM INVEST KZ" — BIN 170140022805
Last registry change: 24.01.2017
LIMITED LIABILITY PARTNERSHIP "AKM INVEST KZ" was registered on 24.01.2017. In 2022, estimated annual revenue was 744 000 ₸ and tax payments totaled 12 000 ₸.
LIMITED LIABILITY PARTNERSHIP "AKM INVEST KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "AKM INVEST KZ" (BIN 170140022805) has the status “Active”. Registered address — Astana, Raion Esil, Street Turkistan, 8/2, Office Vp 3, region — Astana, Republic of Kazakhstan. Primary activity — Construction of roads and highways (OKED 42111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AKM INVEST KZ"
The head of LIMITED LIABILITY PARTNERSHIP "AKM INVEST KZ" is Kel'dybekov Daulet Berikovich. Previously, LIMITED LIABILITY PARTNERSHIP "AKM INVEST KZ" was headed by Kim Evgenij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AKM INVEST KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AKM INVEST KZ" appears in 4 court cases (as defendant — 4, most recent date — 05.11.2021). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKM INVEST KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKM INVEST KZ" 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.