BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AQ-QALA HHI" V GORODE SHYMKENT

Wholesale of a wide range of goods without any specification

BIN 120341020748

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023245 830 ₸3 965 ₸
2020272 428 ₸4 394 ₸
20161 612 620 ₸26 010 ₸
20152 219 972 ₸35 806 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, Abaiskii Raion, Raion Severo-Zapadnaya, Uchastok 563

Locality

Shymkent

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AQ-QALA HHI" V GORODE SHYMKENT — BIN 120341020748

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AQ-QALA HHI" V GORODE SHYMKENT was registered on 28.03.2012. In 2023, estimated annual revenue was 245 830 ₸ and tax payments totaled 3 965 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AQ-QALA HHI" V GORODE SHYMKENT: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AQ-QALA HHI" V GORODE SHYMKENT (BIN 120341020748) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Raion Severo-Zapadnaya, Uchastok 563, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AQ-QALA HHI" V GORODE SHYMKENT

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AQ-QALA HHI" V GORODE SHYMKENT is Ihanbaev Darhan Shynbolatovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AQ-QALA HHI" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AQ-QALA HHI" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AQ-QALA HHI" V GORODE SHYMKENT 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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