LIMITED LIABILITY PARTNERSHIP «AKKAZ INVEST GROUP»
Wholesale of a wide range of goods without any specification
BIN 180540003532No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AKKAZ INVEST GROUP» |
Name in Kazakh | «AKKAZ INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKKAZ INVEST GROUP" |
Previous names | ТОО "AKKAZ INVEST GROUP" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict 6, 61, Apt 9 |
Registration date | 03.05.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.05.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 24 064 680 ₸ | 388 140 ₸ |
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
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Fines and administrative penalties
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
Microdistrict 6, 61
Unit
Apt 9
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AKKAZ INVEST GROUP» — BIN 180540003532
Last registry change: 03.05.2018
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”. Registered address — Almaty, Auezovskii Raion, Microdistrict 6, 61, Apt 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.