LIMITED LIABILITY PARTNERSHIP "DILANA AQTOBE"

Wholesale of fruits and vegetables

BIN 230940004527 · VAT 06001-1121973

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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

Contacts4

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

46310
Wholesale of fruits and vegetables
Companies in this industry in Astana

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetova Apuezhan UmerzakovnaDirector
LIMITED LIABILITY PARTNERSHIP "DILANA AQTOBE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Marata Ospanova , Дом 52

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DILANA AQTOBE" — BIN 230940004527

Last registry change: 04.09.2023

LIMITED LIABILITY PARTNERSHIP "DILANA AQTOBE" was registered on 04.09.2023.

LIMITED LIABILITY PARTNERSHIP "DILANA AQTOBE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DILANA AQTOBE" (BIN 230940004527) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Marata Ospanova, House 52, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DILANA AQTOBE"

The head of LIMITED LIABILITY PARTNERSHIP "DILANA AQTOBE" is Ahmetova Apuezhan Umerzakovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DILANA AQTOBE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DILANA AQTOBE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DILANA AQTOBE" 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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