LIMITED LIABILITY PARTNERSHIP "AJ SAN GROUP"

Other financial services, financing in various sectors of the economy, investment activities

BIN 140940001961

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020886 600 ₸14 300 ₸
20192 450 116 ₸39 518 ₸
2018631 408 ₸10 184 ₸
2016854 732 ₸13 786 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
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: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhumagulova Ajsulu NysanbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "AJ SAN GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion 17 , Д.12

Unit

КВ 47

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AJ SAN GROUP" — BIN 140940001961

Last registry change: 02.09.2014

LIMITED LIABILITY PARTNERSHIP "AJ SAN GROUP" was registered on 02.09.2014. In 2020, estimated annual revenue was 886 600 ₸ and tax payments totaled 14 300 ₸.

LIMITED LIABILITY PARTNERSHIP "AJ SAN GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AJ SAN GROUP" (BIN 140940001961) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Mikroraion 17 , Д.12, КВ 47, region — Shimkent, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AJ SAN GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AJ SAN GROUP" is Dzhumagulova Ajsulu Nysanbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AJ SAN GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AJ SAN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AJ SAN GROUP" 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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