LIMITED LIABILITY PARTNERSHIP "AKPAYEVA HOLDINGS"

Wholesale of a wide range of goods without any specification

BIN 170140031264

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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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Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024389 980 ₸6 290 ₸
20233 132 240 ₸50 520 ₸
202225 010 366 ₸403 393 ₸
202114 667 030 ₸236 565 ₸
202034 669 284 ₸559 182 ₸
201915 074 618 ₸243 139 ₸
20185 043 142 ₸81 341 ₸
201711 406 574 ₸183 977 ₸

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akpaeva Makpal SarantaevnaDirector
LIMITED LIABILITY PARTNERSHIP "AKPAYEVA HOLDINGS"
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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 , Дом 75

Unit

КВ. 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AKPAYEVA HOLDINGS" — BIN 170140031264

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "AKPAYEVA HOLDINGS" has been operating for 9 years 7 months, since 30.01.2017. Registered address — Almaty , Бостандыкский Район, Bulvar Buhar Jirau , Дом 75, КВ. 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.

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