LIMITED LIABILITY PARTNERSHIP "AHMA-DANI"

Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 140440020145

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47192
Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
Companies in this industry in Astana

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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetova Bahitgul' KajypbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "AHMA-DANI"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Nyra, Ulica Siganak, 18/1, Kv 73

Unit

КВ 73

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AHMA-DANI" — BIN 140440020145

Last registry change: 16.04.2014

LIMITED LIABILITY PARTNERSHIP "AHMA-DANI" was registered on 16.04.2014.

LIMITED LIABILITY PARTNERSHIP "AHMA-DANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "AHMA-DANI" (BIN 140440020145) has the status “Active”. Registered address — Astana, Raion Nyra, Ulica Siganak, 18/1, Kv 73, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AHMA-DANI"

The head of LIMITED LIABILITY PARTNERSHIP "AHMA-DANI" is Ahmetova Bahitgul' Kajypbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AHMA-DANI" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AHMA-DANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AHMA-DANI" 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

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