LIMITED LIABILITY PARTNERSHIP "ANDI COMPANY"

Wholesale of a wide range of goods without any specification

BIN 230140038215 · VAT 30001-1018017

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya 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: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Koshmaganbetova Anar BitimovnaDirector
LIMITED LIABILITY PARTNERSHIP "ANDI COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Universitetskaya , Дом 23

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ANDI COMPANY" — BIN 230140038215

Last registry change: 27.01.2023

LIMITED LIABILITY PARTNERSHIP "ANDI COMPANY" was registered on 27.01.2023.

LIMITED LIABILITY PARTNERSHIP "ANDI COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ANDI COMPANY" (BIN 230140038215) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Universitetskaya, House 23, region — Karagandinskaya oblast', 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 LIMITED LIABILITY PARTNERSHIP "ANDI COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ANDI COMPANY" is Koshmaganbetova Anar Bitimovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ANDI COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANDI COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANDI COMPANY" 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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