LIMITED LIABILITY PARTNERSHIP "AQSHAM GROUP"

Wholesale of a wide range of goods without any specification

BIN 170140023709 · VAT 60001-1236672

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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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Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20262 159 591 502 ₸34 832 121 ₸
20252 309 543 028 ₸37 250 694 ₸
20241 752 720 594 ₸28 269 687 ₸
20235 873 308 360 ₸94 730 780 ₸
2022107 623 134 ₸1 735 857 ₸

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: 5
  • Government contracts: 1

Connections and affiliations

  • 55 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdiev Kurmanbaj TurysbekovichDirector
LIMITED LIABILITY PARTNERSHIP "AQSHAM GROUP"
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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

Ulica Maulenova , Дом 63

Unit

КВ. 49

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AQSHAM GROUP" — BIN 170140023709

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AQSHAM GROUP" was registered on 24.01.2017. In 2026, estimated annual revenue was 2 159 591 502 ₸ and tax payments totaled 34 832 121 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "AQSHAM GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AQSHAM GROUP" (BIN 170140023709) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AQSHAM GROUP" has been operating for 9 years 7 months, since 24.01.2017. Registered address — Almaty , Алмалинский Район, Ulica Maulenova , Дом 63, КВ. 49, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AQSHAM GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AQSHAM GROUP" is Abdiev Kurmanbaj Turysbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "AQSHAM GROUP" was headed by Abdiev Akim Kurmanbaevich.

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

Also on record: 4 events (3 name changes, most recent date — 01.06.2023), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQSHAM GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQSHAM GROUP" 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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