LIMITED LIABILITY PARTNERSHIP "AURUM1"

Wholesale of a wide range of goods without any specification

BIN 190540014014 · VAT 60001-1219157

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20226 869 600 ₸110 800 ₸
20216 004 700 ₸96 850 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

39000
Pollution clean-up activities and other waste disposal services
69109
Other activities in the field of law

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: 6

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Saqyshov Arbat TanashulyDirector
LIMITED LIABILITY PARTNERSHIP "AURUM1"
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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

Mikroraion Aksai-3b , 32

Unit

КВ 54

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AURUM1" — BIN 190540014014

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "AURUM1" has been operating for 7 years 3 months, since 16.05.2019. Registered address — Almaty , Ауэзовский Район, Mikroraion Aksai-3b , 32, КВ 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.

Frequently asked questions

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