LIMITED LIABILITY PARTNERSHIP "INVEST GROUP "AQ-NIET"
Wholesale of a wide range of goods without any specification
BIN 150440002703Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVEST GROUP "AQ-NIET"stat.gov.kz |
Name in Kazakh | "INVEST GROUP "АҚ-НИЕТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST GROUP "AQ-NIET" |
Previous names | ТОО "INVEST GROUP "АҚ-НИЕТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Prospekt Respubliki , 29, КВ 6 |
Registration date | 02.04.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.04.2015 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 18 775 336 ₸ | 302 828 ₸ |
| 2019 | 24 017 684 ₸ | 387 382 ₸ |
| 2018 | 27 238 584 ₸ | 439 332 ₸ |
| 2017 | 80 023 524 ₸ | 1 290 702 ₸ |
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: 6
- Government contracts: 74
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Respubliki , 29
Unit
КВ 6
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "INVEST GROUP "AQ-NIET" — BIN 150440002703
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "INVEST GROUP "AQ-NIET" was registered on 02.04.2015. In 2020, estimated annual revenue was 18 775 336 ₸ and tax payments totaled 302 828 ₸. According to public sources: 74 government contracts.
LIMITED LIABILITY PARTNERSHIP "INVEST GROUP "AQ-NIET": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVEST GROUP "AQ-NIET" (BIN 150440002703) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INVEST GROUP "AQ-NIET" has been operating for 11 years 4 months, since 02.04.2015. Registered address — Shimkent , Аль-Фарабийский Район, Prospekt Respubliki , 29, КВ 6, region — Shimkent, 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 "INVEST GROUP "AQ-NIET"
The head of LIMITED LIABILITY PARTNERSHIP "INVEST GROUP "AQ-NIET" is Abdaliev Kajrat Muhtarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "INVEST GROUP "AQ-NIET" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "INVEST GROUP "AQ-NIET" appears in 2 court cases (as defendant — 2, most recent date — 22.09.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST GROUP "AQ-NIET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST GROUP "AQ-NIET" 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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