LIMITED LIABILITY PARTNERSHIP «ALDASPAN INDUSTRIES»

Other non-store retail

BIN 190140032177
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street A.Kuralov, D.131

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP «ALDASPAN INDUSTRIES» — BIN 190140032177

Last registry change: 12.11.2023

LIMITED LIABILITY PARTNERSHIP «ALDASPAN INDUSTRIES» was registered on 27.01.2019. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP «ALDASPAN INDUSTRIES»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALDASPAN INDUSTRIES» (BIN 190140032177) has the status “Ликвидация”; dissolution date — 10.11.2023. Registered address — Turkistan Region, Kazigurtskii Raion, S.O. Sabira Rahimova, S.Kokibel, Street A.Kuralov, D.131, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ALDASPAN INDUSTRIES»

The head of LIMITED LIABILITY PARTNERSHIP «ALDASPAN INDUSTRIES» is Qadyr Dias Sapargaliuly.

Verification of LIMITED LIABILITY PARTNERSHIP «ALDASPAN INDUSTRIES» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ALDASPAN INDUSTRIES» appears in 2 court cases (as defendant — 2, most recent date — 14.05.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALDASPAN INDUSTRIES» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALDASPAN INDUSTRIES» 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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