LIMITED LIABILITY PARTNERSHIP «AKPAYEVA HOLDINGS»
Wholesale of a wide range of goods without any specification
BIN 170140031264No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AKPAYEVA HOLDINGS» |
Name in Kazakh | «AKPAYEVA HOLDINGS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKPAYEVA HOLDINGS" |
Previous names | ТОО "AKPAYEVA HOLDINGS" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Bulvar Buhar Jirau, House 75, Apt. 21 |
Registration date | 30.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.01.2017 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 389 980 ₸ | 6 290 ₸ |
| 2023 | 3 132 240 ₸ | 50 520 ₸ |
| 2022 | 25 010 366 ₸ | 403 393 ₸ |
| 2021 | 14 667 030 ₸ | 236 565 ₸ |
| 2020 | 34 669 284 ₸ | 559 182 ₸ |
| 2019 | 15 074 618 ₸ | 243 139 ₸ |
| 2018 | 5 043 142 ₸ | 81 341 ₸ |
| 2017 | 11 406 574 ₸ | 183 977 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Bulvar Buhar Jirau, House 75
Unit
Apt. 21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AKPAYEVA HOLDINGS» — BIN 170140031264
Last registry change: 30.01.2017
LIMITED LIABILITY PARTNERSHIP «AKPAYEVA HOLDINGS» was registered on 30.01.2017. In 2024, estimated annual revenue was 389 980 ₸ and tax payments totaled 6 290 ₸.
LIMITED LIABILITY PARTNERSHIP «AKPAYEVA HOLDINGS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AKPAYEVA HOLDINGS» (BIN 170140031264) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Bulvar Buhar Jirau, House 75, Apt. 21, 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 «AKPAYEVA HOLDINGS»
The head of LIMITED LIABILITY PARTNERSHIP «AKPAYEVA HOLDINGS» is Akpaeva Makpal Sarantaevna. Previously, LIMITED LIABILITY PARTNERSHIP «AKPAYEVA HOLDINGS» was headed by Imankulova Madina Sakenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AKPAYEVA HOLDINGS» in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AKPAYEVA HOLDINGS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AKPAYEVA HOLDINGS» 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.