LIMITED LIABILITY PARTNERSHIP «ARDANA GROUP»

Wholesale of a wide range of goods without any specification

BIN 170540012113
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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

Contacts15

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202322 196 ₸358 ₸
202237 200 ₸600 ₸
202133 170 ₸535 ₸
20203 100 ₸50 ₸
2019759 314 ₸12 247 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Bogenbai Batir, House 50

Unit

Apt. 3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ARDANA GROUP» — BIN 170540012113

Last registry change: 14.05.2017

LIMITED LIABILITY PARTNERSHIP «ARDANA GROUP» was registered on 14.05.2017. In 2023, estimated annual revenue was 22 196 ₸ and tax payments totaled 358 ₸.

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

LIMITED LIABILITY PARTNERSHIP «ARDANA GROUP» (BIN 170540012113) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Bogenbai Batir, House 50, Apt. 3, 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 GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «ARDANA GROUP» is Zaitov Akmal Turgumbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «ARDANA GROUP» was headed by Ramankulov Auelbek Bekzatovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARDANA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARDANA GROUP» 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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