LIMITED LIABILITY PARTNERSHIP "AIZA GOLD"

Other non-store retail

BIN 201140016063

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts13

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
2022763 840 ₸12 320 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Akmolinskaya 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
  • Government contracts: 5

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajtimova Kymbat KanatovnaDirector
LIMITED LIABILITY PARTNERSHIP "AIZA GOLD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Mikroraion 2 , 36

Unit

КВ 43

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AIZA GOLD" — BIN 201140016063

Last registry change: 13.11.2020

LIMITED LIABILITY PARTNERSHIP "AIZA GOLD" was registered on 13.11.2020. In 2022, estimated annual revenue was 763 840 ₸ and tax payments totaled 12 320 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "AIZA GOLD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AIZA GOLD" (BIN 201140016063) has the status “Active”. Registered address — Akmolinskaya oblast' , Степногорск Г.А., Г.Степногорск, Mikroraion 2 , 36, КВ 43, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AIZA GOLD"

The head of LIMITED LIABILITY PARTNERSHIP "AIZA GOLD" is Ajtimova Kymbat Kanatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AIZA GOLD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AIZA GOLD" appears in 2 court cases (as defendant — 2, most recent date — 10.03.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AIZA GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AIZA GOLD" 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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