LIMITED LIABILITY PARTNERSHIP "AZAT GROUP HOLDING"

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 130840002803

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "AZAT GROUP HOLDING" is a llp registered on August 5, 2013 in Almaty. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2015: 5 904 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2015366 048 ₸5 904 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Gagarina, 294

Unit

Apt 46

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AZAT GROUP HOLDING" — BIN 130840002803

Last registry change: 05.11.2023

LIMITED LIABILITY PARTNERSHIP "AZAT GROUP HOLDING" was registered on 05.08.2013. In 2015, estimated annual revenue was 366 048 ₸ and tax payments totaled 5 904 ₸.

LIMITED LIABILITY PARTNERSHIP "AZAT GROUP HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZAT GROUP HOLDING" (BIN 130840002803) has the status “Ликвидация”; dissolution date — 27.10.2023. Registered address — Almaty, G. Bostandikskii Raion, Street Gagarina, 294, Apt 46, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AZAT GROUP HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "AZAT GROUP HOLDING" is Popandopulo Elena Ivanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AZAT GROUP HOLDING" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.06.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZAT GROUP HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZAT GROUP HOLDING" 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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