LIMITED LIABILITY PARTNERSHIP "AKTION GRUPP"
Wholesale of a wide range of goods without any specification
BIN 141140018998Full legal name | LIMITED LIABILITY PARTNERSHIP "AKTION GRUPP"stat.gov.kz |
Name in Kazakh | "АКТИОН ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKTION GRUPP" |
Previous names | ТОО "АКТИОН ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Karasaiskii Raion, Raiimbekskii S.O., S.Janaturmis, Ulica Intali, 25 |
Registration date | 21.11.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.11.2014 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 680 572 ₸ | 27 106 ₸ |
| 2017 | 53 352 054 ₸ | 860 517 ₸ |
| 2016 | 250 341 926 ₸ | 4 037 773 ₸ |
| 2015 | 1 184 448 ₸ | 19 104 ₸ |
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: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Intali , 25
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AKTION GRUPP" — BIN 141140018998
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AKTION GRUPP" was registered on 21.11.2014. In 2020, estimated annual revenue was 1 680 572 ₸ and tax payments totaled 27 106 ₸.
LIMITED LIABILITY PARTNERSHIP "AKTION GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AKTION GRUPP" (BIN 141140018998) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AKTION GRUPP" has been operating for 11 years 9 months, since 21.11.2014. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Raiimbekskii S.O., S.Janaturmis, Ulica Intali, 25, region — Almatinskaya oblast', 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 "AKTION GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "AKTION GRUPP" is Utebekova Estera Altynbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AKTION GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKTION GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKTION GRUPP" 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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