LIMITED LIABILITY PARTNERSHIP "AQMOLA BIDAJ INVEST"

Other types of loans not included in other groups

BIN 040340020081

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20181 167 088 ₸18 824 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omarov Muhit BattalovichOfficer
LIMITED LIABILITY PARTNERSHIP "AQMOLA BIDAJ INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Auezova M , 48

Unit

КВ 34

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AQMOLA BIDAJ INVEST" — BIN 040340020081

Last registry change: 09.12.2022

LIMITED LIABILITY PARTNERSHIP "AQMOLA BIDAJ INVEST" was registered on 28.05.2005. In 2018, estimated annual revenue was 1 167 088 ₸ and tax payments totaled 18 824 ₸.

LIMITED LIABILITY PARTNERSHIP "AQMOLA BIDAJ INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "AQMOLA BIDAJ INVEST" (BIN 040340020081) has the status “Ликвидация”; dissolution date — 09.12.2022. Registered address — Astana , Г. Район Сарыарка, Ulica Auezova M , 48, КВ 34, region — Astana, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AQMOLA BIDAJ INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "AQMOLA BIDAJ INVEST" is Omarov Muhit Battalovich. Previously, LIMITED LIABILITY PARTNERSHIP "AQMOLA BIDAJ INVEST" was headed by Omarov Muhit .

Verification of LIMITED LIABILITY PARTNERSHIP "AQMOLA BIDAJ INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AQMOLA BIDAJ INVEST" appears in 1 court case (as defendant — 1, most recent date — 19.04.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQMOLA BIDAJ INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQMOLA BIDAJ INVEST" 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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