AKSHYN GROUP, TOO

Other non-store retail

BIN 181040034359

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202084 816 ₸1 368 ₸
201916 131 284 ₸260 182 ₸
2018744 000 ₸12 000 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Astana

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: 4
  • Government contracts: 7

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ismailova Azhar NarbotaevnaChief Executive
AKSHYN GROUP, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. Otirar, D. 4/2\ 1, Kv. (Ofis) 34

Locality

Astana

About TOO «AKSHYN GROUP» — BIN 181040034359

Last registry change: 15.09.2020

AKSHYN GROUP, TOO was registered on 29.10.2018. In 2020, estimated annual revenue was 84 816 ₸ and tax payments totaled 1 368 ₸. According to public sources: 7 government contracts.

llp «AKSHYN GROUP»: registration details and status

llp «AKSHYN GROUP» (BIN 181040034359) has the status “Ликвидация”; dissolution date — 10.09.2020. Registered address — Astana, Ul. Otirar, D. 4/2\ 1, Kv. (Ofis) 34, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.

Management of TOO «AKSHYN GROUP»

The head of TOO «AKSHYN GROUP» is Ismailova Azhar Narbotaevna.

Verification of TOO «AKSHYN GROUP» in official registries of the Republic of Kazakhstan

AKSHYN GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 11.12.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «AKSHYN GROUP» are available in the full Statsnet report. All the data to verify TOO «AKSHYN 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.

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