LIMITED LIABILITY PARTNERSHIP "AZDI GROUP"
Wholesale of cement, sand and gravel
BIN 210240008015 · VAT 06001-1119154Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZDI GROUP" |
Name in Kazakh | "AZDI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZDI GROUP" |
Previous names | ТОО "НАҒЫЗ БЕТОН ТҮРКІСТАН", ТОО "AZDI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Jiloi Massiv Koktem, Ulica Gucalo Aleksandra Semenovicha, House 23 |
Registration date | 04.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.02.2021 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 420 224 ₸ | 103 552 ₸ |
| 2022 | 82 979 126 ₸ | 1 338 373 ₸ |
| 2021 | 10 084 300 ₸ | 162 650 ₸ |
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
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gucalo Aleksandra Semenovicha , Дом 23
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AZDI GROUP" — BIN 210240008015
Last registry change: 04.02.2021
LIMITED LIABILITY PARTNERSHIP "AZDI GROUP" was registered on 04.02.2021. In 2023, estimated annual revenue was 6 420 224 ₸ and tax payments totaled 103 552 ₸.
LIMITED LIABILITY PARTNERSHIP "AZDI GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZDI GROUP" (BIN 210240008015) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Jiloi Massiv Koktem, Ulica Gucalo Aleksandra Semenovicha, House 23, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZDI GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "AZDI GROUP" is Kuanov Amir Adil'bekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AZDI GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AZDI GROUP" appears in 1 court case (as defendant — 1, most recent date — 14.09.2023). Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names, 2 websites. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZDI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZDI GROUP" 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.