LIMITED LIABILITY PARTNERSHIP «ARDANA GRUP»

Wholesale of a wide range of goods without any specification

BIN 080940014422
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Jumabek Tashenev, House 19

Unit

Apt. 84

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ARDANA GRUP» — BIN 080940014422

Last registry change: 23.09.2008

LIMITED LIABILITY PARTNERSHIP «ARDANA GRUP» was registered on 23.09.2008.

LIMITED LIABILITY PARTNERSHIP «ARDANA GRUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ARDANA GRUP» (BIN 080940014422) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Jumabek Tashenev, House 19, Apt. 84, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ARDANA GRUP»

The head of LIMITED LIABILITY PARTNERSHIP «ARDANA GRUP» is Mukashev Erlan Abekenovich. Previously, LIMITED LIABILITY PARTNERSHIP «ARDANA GRUP» was headed by Babenko Sergej Leonidovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ARDANA GRUP» in official registries of the Republic of Kazakhstan

Also on record: 9 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARDANA GRUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARDANA GRUP» 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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