LIMITED LIABILITY PARTNERSHIP "AQYL - BAJ I Q"

Wholesale of a wide range of goods without any specification

BIN 070240018120

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202290 458 ₸1 459 ₸
2018298 220 ₸4 810 ₸
20178 647 016 ₸139 468 ₸
20168 117 784 ₸130 932 ₸
20155 411 422 ₸87 281 ₸

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 44 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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CS
Chubko Sergej Anatol'EvichDirector6
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Bolashaq , Дом 1

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AQYL - BAJ I Q" — BIN 070240018120

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AQYL - BAJ I Q" was registered on 19.02.2007. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

LIMITED LIABILITY PARTNERSHIP "AQYL - BAJ I Q": registration details and status

LIMITED LIABILITY PARTNERSHIP "AQYL - BAJ I Q" (BIN 070240018120) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AQYL - BAJ I Q" has been operating for 19 years 6 months, since 19.02.2007. Registered address — Severo-Kazahstanskaya Oblast, Taiinshinskii Raion, Tihookeanskii S.O., S.Tihookeanskoe, Ulica Bolashaq, House 1, region — Severo-Kazahstanskaya oblast', 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 "AQYL - BAJ I Q"

The head of LIMITED LIABILITY PARTNERSHIP "AQYL - BAJ I Q" is Chubko Sergej Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "AQYL - BAJ I Q" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AQYL - BAJ I Q" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 11.06.2018). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQYL - BAJ I Q" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQYL - BAJ I Q" 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.

Frequently asked questions

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