LIMITED LIABILITY PARTNERSHIP «AURUM1»
Wholesale of a wide range of goods without any specification
BIN 190540014014 · VAT 60001-1219157No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AURUM1» |
Name in Kazakh | «AURUM1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AURUM1" |
Previous names | ТОО "AURUM1" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai-3b, 32, Apt 54 |
Registration date | 16.05.2019 · 7 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 | 16.05.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 869 600 ₸ | 110 800 ₸ |
| 2021 | 6 004 700 ₸ | 96 850 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Microdistrict Aksai-3b, 32
Unit
Apt 54
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AURUM1» — BIN 190540014014
Last registry change: 16.05.2019
LIMITED LIABILITY PARTNERSHIP «AURUM1» was registered on 16.05.2019. In 2022, estimated annual revenue was 6 869 600 ₸ and tax payments totaled 110 800 ₸.
LIMITED LIABILITY PARTNERSHIP «AURUM1»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AURUM1» (BIN 190540014014) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-3b, 32, Apt 54, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AURUM1»
The head of LIMITED LIABILITY PARTNERSHIP «AURUM1» is Saqyshov Arbat Tanashuly. Previously, LIMITED LIABILITY PARTNERSHIP «AURUM1» was headed by Mukashev Bauyrzhan Bekenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AURUM1» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AURUM1» appears in 2 court cases (as defendant — 2, most recent date — 29.01.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AURUM1» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AURUM1» 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.