LIMITED LIABILITY PARTNERSHIP "AQPAN-L"

Other financial services, financing in various sectors of the economy, investment activities

BIN 030340001628

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 070 800 ₸33 400 ₸
20172 675 424 ₸43 152 ₸
20161 339 200 ₸21 600 ₸
20152 727 132 ₸43 986 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
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: 3

Connections and affiliations

  • 61 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Basenova Lejla ErkenovnaDirector
LIMITED LIABILITY PARTNERSHIP "AQPAN-L"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tulebaeva , Дом 174

Unit

КВ. 35

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AQPAN-L" — BIN 030340001628

Last registry change: 03.03.2003

LIMITED LIABILITY PARTNERSHIP "AQPAN-L" was registered on 03.03.2003. In 2018, estimated annual revenue was 2 070 800 ₸ and tax payments totaled 33 400 ₸.

LIMITED LIABILITY PARTNERSHIP "AQPAN-L": registration details and status

LIMITED LIABILITY PARTNERSHIP "AQPAN-L" (BIN 030340001628) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Tulebaeva , Дом 174, КВ. 35, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AQPAN-L"

The head of LIMITED LIABILITY PARTNERSHIP "AQPAN-L" is Basenova Lejla Erkenovna. Previously, LIMITED LIABILITY PARTNERSHIP "AQPAN-L" was headed by Temirgali Esen Berikuly.

Verification of LIMITED LIABILITY PARTNERSHIP "AQPAN-L" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AQPAN-L" appears in 2 court cases (as plaintiff — 2, most recent date — 25.03.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQPAN-L" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQPAN-L" 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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