LIMITED LIABILITY PARTNERSHIP «AZ GROUP-D»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 200640020215No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZ GROUP-D» |
Name in Kazakh | «AZ GROUP-D» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZ GROUP-D" |
Previous names | ТОО "AZ GROUP-D" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Gastello, 1 |
Registration date | 17.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 103 075 000 ₸ | 1 662 500 ₸ |
| 2023 | 192 757 690 ₸ | 3 108 995 ₸ |
| 2022 | 649 614 052 ₸ | 10 477 646 ₸ |
| 2021 | 344 479 688 ₸ | 5 556 124 ₸ |
| 2020 | 4 140 360 ₸ | 66 780 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Gastello, 1
Locality
Abai Region
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 — Abai Region, Semei A., Semei, Street Gastello, 1, region — Abai Region, 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.