LIMITED LIABILITY PARTNERSHIP «AZA KAZAHINVEST»
Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m.
BIN 210640008199 · VAT 60001-1223249No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZA KAZAHINVEST» |
Name in Kazakh | «АЗА КАЗАХИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZA KAZAHINVEST" |
Previous names | ТОО "АЗА КАЗАХИНВЕСТ" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Jetisu-2, House 69b |
Registration date | 07.06.2021 · 5 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 | 07.06.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 104 511 416 ₸ | 1 685 668 ₸ |
| 2022 | 208 580 028 ₸ | 3 364 194 ₸ |
| 2021 | 2 076 736 500 ₸ | 33 495 750 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Jetisu-2, House 69b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AZA KAZAHINVEST» — BIN 210640008199
Last registry change: 07.06.2021
LIMITED LIABILITY PARTNERSHIP «AZA KAZAHINVEST» was registered on 07.06.2021. In 2023, estimated annual revenue was 104 511 416 ₸ and tax payments totaled 1 685 668 ₸.
LIMITED LIABILITY PARTNERSHIP «AZA KAZAHINVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AZA KAZAHINVEST» (BIN 210640008199) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu-2, House 69b, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m. (OKED 45192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AZA KAZAHINVEST»
The head of LIMITED LIABILITY PARTNERSHIP «AZA KAZAHINVEST» is Asetov Azamat Ganiuly.
Verification of LIMITED LIABILITY PARTNERSHIP «AZA KAZAHINVEST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZA KAZAHINVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZA KAZAHINVEST» 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.