LIMITED LIABILITY PARTNERSHIP "GRUPO ACS QAZAQSTAN"

The activities of agents for the wholesale trade of a wide range of goods

BIN 200340021133

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202289 595 084 ₸1 445 082 ₸
2021222 228 894 ₸3 584 337 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Astana

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ermagambetov Serik ShegeevichDirector
LIMITED LIABILITY PARTNERSHIP "GRUPO ACS QAZAQSTAN"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Iliyas Omarov , Дом 11

Unit

КВ. 30

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "GRUPO ACS QAZAQSTAN" — BIN 200340021133

Last registry change: 18.03.2020

LIMITED LIABILITY PARTNERSHIP "GRUPO ACS QAZAQSTAN" was registered on 18.03.2020. In 2022, estimated annual revenue was 89 595 084 ₸ and tax payments totaled 1 445 082 ₸.

LIMITED LIABILITY PARTNERSHIP "GRUPO ACS QAZAQSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRUPO ACS QAZAQSTAN" (BIN 200340021133) has the status “Active”. Registered address — Astana , Район Нұра, Ulica Iliyas Omarov , Дом 11, КВ. 30, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GRUPO ACS QAZAQSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "GRUPO ACS QAZAQSTAN" is Ermagambetov Serik Shegeevich. Previously, LIMITED LIABILITY PARTNERSHIP "GRUPO ACS QAZAQSTAN" was headed by Latkin Dmitrij Olegovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GRUPO ACS QAZAQSTAN" in official registries of the Republic of Kazakhstan

Also on record: 10 events (1 name change, most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRUPO ACS QAZAQSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRUPO ACS QAZAQSTAN" 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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