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 60001-1223249

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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

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023104 511 416 ₸1 685 668 ₸
2022208 580 028 ₸3 364 194 ₸
20212 076 736 500 ₸33 495 750 ₸

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: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Asetov Azamat GaniulyDirector
LIMITED LIABILITY PARTNERSHIP "AZA KAZAHINVEST"
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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

Mikroraion Jetisu-2 , Дом 69б

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, Mikroraion 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.

Frequently asked questions

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