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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Contacts15

Phone

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Email

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Website

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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

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zaitov Akmal TurgumbaevichDirector
LIMITED LIABILITY PARTNERSHIP "ARDANA GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Bogenbai Batir , Дом 50

Unit

КВ. 3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ARDANA GROUP" — BIN 170540012113

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ARDANA GROUP" has been operating for 9 years 3 months, since 14.05.2017. Registered address — Astana , Район Сарыарка, Prospekt Bogenbai Batir , Дом 50, КВ. 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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