LIMITED LIABILITY PARTNERSHIP "AHMAT GROUP"

Other non-store retail

BIN 180240037209

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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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Contacts11

Phone

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Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Boltybaev Ajdar AzymhanulyDirector
LIMITED LIABILITY PARTNERSHIP "AHMAT GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Sovetskaya , 18

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AHMAT GROUP" — BIN 180240037209

Last registry change: 26.02.2018

LIMITED LIABILITY PARTNERSHIP "AHMAT GROUP" was registered on 26.02.2018.

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

LIMITED LIABILITY PARTNERSHIP "AHMAT GROUP" (BIN 180240037209) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Glubokovskii Raion, Irtishskii S.O., S.Praporshikovo, Ulica Sovetskaya, 18, region — Vostochno-Kazahstanskaya oblast', 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 "AHMAT GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AHMAT GROUP" is Boltybaev Ajdar Azymhanuly.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AHMAT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AHMAT 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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