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 140440020145No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «AHMA-DANI» |
Name in Kazakh | «АХМА-ДАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AHMA-DANI" |
Previous names | ТОО "АХМА-ДАНИ" |
Status | Active |
Address | Astana, Raion Nura, Street Siganak, 18/1, Apt 73 |
Registration date | 16.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.04.2014 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Nura, Street Siganak, 18/1, Apt 73
Unit
Apt 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 Nura, Street Siganak, 18/1, Apt 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.