LIMITED LIABILITY PARTNERSHIP "AQ-QALA HHI"

Wholesale of a wide range of goods without any specification

BIN 040940005317

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202314 954 276 ₸241 198 ₸
2022334 366 ₸5 393 ₸
202136 946 544 ₸595 912 ₸
202052 114 348 ₸840 554 ₸
201948 020 736 ₸774 528 ₸
201851 871 618 ₸836 639 ₸
2017251 498 722 ₸4 056 431 ₸
2016929 542 254 ₸14 992 617 ₸
20153 594 457 812 ₸57 975 126 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

47621
Retail sale of newspapers, magazines and stationery in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 286

Connections and affiliations

  • 55 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Akjaiik , Дом 256/1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AQ-QALA HHI" — BIN 040940005317

Last registry change: 15.09.2004

LIMITED LIABILITY PARTNERSHIP "AQ-QALA HHI" was registered on 15.09.2004. In 2023, estimated annual revenue was 14 954 276 ₸ and tax payments totaled 241 198 ₸. According to public sources: 286 government contracts, 4 branches.

LIMITED LIABILITY PARTNERSHIP "AQ-QALA HHI": registration details and status

LIMITED LIABILITY PARTNERSHIP "AQ-QALA HHI" (BIN 040940005317) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Akjaiik, House 256/1, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AQ-QALA HHI"

The head of LIMITED LIABILITY PARTNERSHIP "AQ-QALA HHI" is Salimzhanova Majra Esimhanqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "AQ-QALA HHI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AQ-QALA HHI" appears in 19 court cases (as plaintiff — 2, as defendant — 17, most recent date — 26.07.2022). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQ-QALA HHI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQ-QALA HHI" 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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