LIMITED LIABILITY PARTNERSHIP "INVEST GROUP "AQ-NIET"

Wholesale of a wide range of goods without any specification

BIN 150440002703
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202018 775 336 ₸302 828 ₸
201924 017 684 ₸387 382 ₸
201827 238 584 ₸439 332 ₸
201780 023 524 ₸1 290 702 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 74

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Avenue Respubliki, 29

Unit

Apt 6

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "INVEST GROUP "AQ-NIET" — BIN 150440002703

Last registry change: 02.04.2015

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”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Respubliki, 29, Apt 6, region — Shymkent, 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.

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