LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AJD"

Wholesale of a wide range of goods without any specification

BIN 230940025193
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Primary business activity OKED

Other business activities OKED

47999
Other non-store retail

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Anatolii Hrapatii, House 12

Unit

Apt. 94

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AJD" — BIN 230940025193

Last registry change: 19.09.2023

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”. Registered address — Astana, Raion Saraishiq, Street Anatolii Hrapatii, House 12, Apt. 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.

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