LIMITED LIABILITY PARTNERSHIP "AZ GROUP-D"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 200640020215

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024103 075 000 ₸1 662 500 ₸
2023192 757 690 ₸3 108 995 ₸
2022649 614 052 ₸10 477 646 ₸
2021344 479 688 ₸5 556 124 ₸
20204 140 360 ₸66 780 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Oblast' abai

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kangozhin Daulet IsljamgazizovichDirector
LIMITED LIABILITY PARTNERSHIP "AZ GROUP-D"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Gastello , 1

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "AZ GROUP-D" — BIN 200640020215

Last registry change: 17.06.2020

LIMITED LIABILITY PARTNERSHIP "AZ GROUP-D" was registered on 17.06.2020. In 2024, estimated annual revenue was 103 075 000 ₸ and tax payments totaled 1 662 500 ₸.

LIMITED LIABILITY PARTNERSHIP "AZ GROUP-D": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZ GROUP-D" (BIN 200640020215) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Gastello, 1, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AZ GROUP-D"

The head of LIMITED LIABILITY PARTNERSHIP "AZ GROUP-D" is Kangozhin Daulet Isljamgazizovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AZ GROUP-D" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AZ GROUP-D" appears in 1 court case (as defendant — 1, most recent date — 10.12.2024). 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 "AZ GROUP-D" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZ GROUP-D" 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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