LIMITED LIABILITY PARTNERSHIP "AHT GROUP"

The activities of agents for the wholesale trade of a wide range of goods

BIN 240940015178

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Zamanbek Battalhanov, House 15

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "AHT GROUP" — BIN 240940015178

Last registry change: 12.09.2024

LIMITED LIABILITY PARTNERSHIP "AHT GROUP" was registered on 12.09.2024.

LIMITED LIABILITY PARTNERSHIP "AHT GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AHT GROUP" (BIN 240940015178) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Zamanbek Battalhanov, House 15, region — Almaty region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AHT GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AHT GROUP" is Aliev Hasan Tajarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AHT GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AHT GROUP" appears in 5 court cases (as defendant — 5, most recent date — 23.04.2026). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AHT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AHT GROUP" 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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