LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AJD"
Wholesale of a wide range of goods without any specification
BIN 230940025193Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AJD"stat.gov.kz |
Name in Kazakh | "САУДА КОМПАНИЯСЫ "AJD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AJD" |
Previous names | ТОО "GIRRAFE.TOUR", ТОО "ТОРГОВАЯ КОМПАНИЯ "AJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарайшық, Ulica Anatolii Hrapatii , Дом 12, КВ. 94 |
Registration date | 19.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.09.2023 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Anatolii Hrapatii , Дом 12
Unit
КВ. 94
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AJD" — BIN 230940025193
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AJD" was registered on 19.09.2023.
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AJD" (BIN 230940025193) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AJD" has been operating for 2 years 11 months, since 19.09.2023. Registered address — Astana , Район Сарайшық, Ulica Anatolii Hrapatii , Дом 12, КВ. 94, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AJD"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AJD" is Zhusupova Evgenija Igorevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AJD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AJD" 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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