LIMITED LIABILITY PARTNERSHIP "AKKAZ INVEST GROUP"

Wholesale of a wide range of goods without any specification

BIN 180540003532

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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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Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201924 064 680 ₸388 140 ₸

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: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akkazin Zhandos SerikbekovichDirector
LIMITED LIABILITY PARTNERSHIP "AKKAZ INVEST GROUP"
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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

Mikroraion 6 , 61

Unit

КВ 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AKKAZ INVEST GROUP" — BIN 180540003532

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AKKAZ INVEST GROUP" was registered on 03.05.2018. In 2019, estimated annual revenue was 24 064 680 ₸ and tax payments totaled 388 140 ₸.

LIMITED LIABILITY PARTNERSHIP "AKKAZ INVEST GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AKKAZ INVEST GROUP" (BIN 180540003532) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AKKAZ INVEST GROUP" has been operating for 8 years 3 months, since 03.05.2018. Registered address — Almaty , Ауэзовский Район, Mikroraion 6 , 61, КВ 9, 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 "AKKAZ INVEST GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AKKAZ INVEST GROUP" is Akkazin Zhandos Serikbekovich.

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

LIMITED LIABILITY PARTNERSHIP "AKKAZ INVEST GROUP" appears in 1 court case (as defendant — 1, most recent date — 05.02.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKKAZ INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKKAZ INVEST 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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