LIMITED LIABILITY PARTNERSHIP "QAZ INDUSTRY GROUP"
Wholesale of a wide range of goods without any specification
BIN 171040035791Full legal name | LIMITED LIABILITY PARTNERSHIP "QAZ INDUSTRY GROUP"stat.gov.kz |
Name in Kazakh | "QAZ INDUSTRY GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZ INDUSTRY GROUP" |
Previous names | ТОО "QAZ INDUSTRY GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.03.2025 |
Address | Almaty, Almalinskii Raion, Ulica Baizakova, 221/155 |
Registration date | 26.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 744 000 ₸ | 12 000 ₸ |
| 2018 | 1 835 820 ₸ | 29 610 ₸ |
| 2017 | 2 039 800 ₸ | 32 900 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Ulica Baizakova, 221/155
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "QAZ INDUSTRY GROUP" — BIN 171040035791
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "QAZ INDUSTRY GROUP" was registered on 26.10.2017. In 2019, estimated annual revenue was 744 000 ₸ and tax payments totaled 12 000 ₸.
LIMITED LIABILITY PARTNERSHIP "QAZ INDUSTRY GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "QAZ INDUSTRY GROUP" (BIN 171040035791) has the status “Ликвидация”; dissolution date — 12.03.2025. Registered address — Almaty, Almalinskii Raion, Ulica Baizakova, 221/155, 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 "QAZ INDUSTRY GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "QAZ INDUSTRY GROUP" is Aubakirov Amangel'dy Zhumataevich.
Verification of LIMITED LIABILITY PARTNERSHIP "QAZ INDUSTRY GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "QAZ INDUSTRY GROUP" appears in 4 court cases (as defendant — 4, most recent date — 26.04.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZ INDUSTRY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZ INDUSTRY 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.
Frequently asked questions
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