LIMITED LIABILITY PARTNERSHIP «AQMOLA BIDAJ INVEST»
Other types of loans not included in other groups
BIN 040340020081No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «AQMOLA BIDAJ INVEST» |
Name in Kazakh | «АҚМОЛА БИДАЙ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQMOLA BIDAJ INVEST" |
Status | Ликвидация |
Liquidation date | 09.12.2022 |
Address | Astana, G. Raion Sariarka, Street Auezova M, 48, Apt 34 |
Registration date | 28.05.2005 · 21 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 167 088 ₸ | 18 824 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Auezova M, 48
Unit
Apt 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, G. Raion Sariarka, Street Auezova M, 48, Apt 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ATAMEKEN KREDIT"
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "CREDERE"
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "BURABAJ"
LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "VUKIKO"
LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "ASTANA INVEST"