LIMITED LIABILITY PARTNERSHIP "AZIZ AAA"

Wholesale of other non-food consumer goods not included in other groups

BIN 200940021729

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸
20203 100 000 ₸50 000 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Aktubinskaya oblast'

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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KA
Kubegenov Azamat Al'MuratovichOfficer6
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Lokomotivnaya , 7

Unit

КВ 40

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AZIZ AAA" — BIN 200940021729

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AZIZ AAA" was registered on 17.09.2020. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP "AZIZ AAA": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIZ AAA" (BIN 200940021729) has the status “Ликвидация”; dissolution date — 17.09.2020. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Ulica Lokomotivnaya , 7, КВ 40, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AZIZ AAA"

The head of LIMITED LIABILITY PARTNERSHIP "AZIZ AAA" is Kubegenov Azamat Al'muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AZIZ AAA" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIZ AAA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIZ AAA" 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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