LIMITED LIABILITY PARTNERSHIP "AKZHAN"

Wholesale of textiles

BIN 971040002118

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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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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201921 337 300 ₸344 150 ₸
20184 611 560 ₸74 380 ₸
201715 805 536 ₸254 928 ₸

Business activity

Primary business activity OKED

46410
Wholesale of textiles
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tolegenov ErhozhaOfficer
LIMITED LIABILITY PARTNERSHIP "AKZHAN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Tinishtik , Д.11

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AKZHAN" — BIN 971040002118

LIMITED LIABILITY PARTNERSHIP "AKZHAN" was registered on 17.10.1997. In 2019, estimated annual revenue was 21 337 300 ₸ and tax payments totaled 344 150 ₸.

LIMITED LIABILITY PARTNERSHIP "AKZHAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "AKZHAN" (BIN 971040002118) has the status “Ликвидация”; dissolution date — 03.04.2025. Registered address — Shimkent, Enbekshinskii Raion, Jiloi Massiv Badam 2, Ulica Tinishtik, D.11, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AKZHAN"

The head of LIMITED LIABILITY PARTNERSHIP "AKZHAN" is Tolegenov Erhozha.

Verification of LIMITED LIABILITY PARTNERSHIP "AKZHAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKZHAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKZHAN" 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.

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