LIMITED LIABILITY PARTNERSHIP "AKSU ITALIA (AKSU ITALIJA)"

Construction of residential buildings

BIN 150740011793

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

AI Overview

LIMITED LIABILITY PARTNERSHIP "AKSU ITALIA (AKSU ITALIJA)" is a llp registered on July 14, 2015 in Zhetysu region. 11 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2018: 4 810 ₸, 86% less than the year before. 59 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸
20172 096 220 ₸33 810 ₸
2016920 452 ₸14 846 ₸
2015122 884 ₸1 982 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Zhetysu region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 59 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Uchetnii Kvartal 85, Building 1337

Locality

Zhetysu region

About LIMITED LIABILITY PARTNERSHIP "AKSU ITALIA (AKSU ITALIJA)" — BIN 150740011793

Last registry change: 14.07.2015

LIMITED LIABILITY PARTNERSHIP "AKSU ITALIA (AKSU ITALIJA)" was registered on 14.07.2015. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "AKSU ITALIA (AKSU ITALIJA)": registration details and status

LIMITED LIABILITY PARTNERSHIP "AKSU ITALIA (AKSU ITALIJA)" (BIN 150740011793) has the status “Active”. Registered address — Zhetysu Region, Panfilovskii Raion, S.O.Atameken, S.Atameken, Uchetnii Kvartal 85, Building 1337, region — Zhetysu region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AKSU ITALIA (AKSU ITALIJA)"

The head of LIMITED LIABILITY PARTNERSHIP "AKSU ITALIA (AKSU ITALIJA)" is Ivanov Evgenij Gar'evich. Previously, LIMITED LIABILITY PARTNERSHIP "AKSU ITALIA (AKSU ITALIJA)" was headed by Nurgaliev Gabiden Kasymbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AKSU ITALIA (AKSU ITALIJA)" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKSU ITALIA (AKSU ITALIJA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKSU ITALIA (AKSU ITALIJA)" 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 companies10