LIMITED LIABILITY PARTNERSHIP "QARZHY QAZYNA"

Wholesale of a wide range of goods without any specification

BIN 170140030414

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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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Contacts6

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
20209 796 ₸158 ₸
2018107 808 762 ₸1 738 851 ₸
20173 976 990 ₸64 145 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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NA
Nukaev Ashat TolegenovichDirector6
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Kazibek Bi, 117/86, Kv 506

Unit

КВ 506

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "QARZHY QAZYNA" — BIN 170140030414

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "QARZHY QAZYNA" was registered on 30.01.2017. In 2020, estimated annual revenue was 9 796 ₸ and tax payments totaled 158 ₸.

LIMITED LIABILITY PARTNERSHIP "QARZHY QAZYNA": registration details and status

LIMITED LIABILITY PARTNERSHIP "QARZHY QAZYNA" (BIN 170140030414) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "QARZHY QAZYNA" has been operating for 9 years 7 months, since 30.01.2017. Registered address — Almaty, Almalinskii Raion, Ulica Kazibek Bi, 117/86, Kv 506, region — Almaty, 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 "QARZHY QAZYNA"

The head of LIMITED LIABILITY PARTNERSHIP "QARZHY QAZYNA" is Nukaev Ashat Tolegenovich. Previously, LIMITED LIABILITY PARTNERSHIP "QARZHY QAZYNA" was headed by Muhtar Danijar Muhtaruly.

Verification of LIMITED LIABILITY PARTNERSHIP "QARZHY QAZYNA" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QARZHY QAZYNA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QARZHY QAZYNA" 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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