LIMITED LIABILITY PARTNERSHIP "AQZHOL-I.T."

Forwarding services

BIN 080240002304

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019916 236 ₸14 778 ₸
20171 351 972 ₸21 806 ₸
20157 162 798 ₸115 529 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sharapov Radik MarssovichOfficer
LIMITED LIABILITY PARTNERSHIP "AQZHOL-I.T."
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Dostoevskogo , Д.109

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AQZHOL-I.T." — BIN 080240002304

LIMITED LIABILITY PARTNERSHIP "AQZHOL-I.T." was registered on 05.02.2008. In 2019, estimated annual revenue was 916 236 ₸ and tax payments totaled 14 778 ₸.

LIMITED LIABILITY PARTNERSHIP "AQZHOL-I.T.": registration details and status

LIMITED LIABILITY PARTNERSHIP "AQZHOL-I.T." (BIN 080240002304) has the status “Ликвидация”; dissolution date — 05.01.2026. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Dostoevskogo, D.109, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AQZHOL-I.T."

The head of LIMITED LIABILITY PARTNERSHIP "AQZHOL-I.T." is Sharapov Radik Marssovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AQZHOL-I.T." in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQZHOL-I.T." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQZHOL-I.T." 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

Similar companies5