LIMITED LIABILITY PARTNERSHIP "AMINA I DIANA"
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
BIN 161040027075Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMINA I DIANA" |
Name in Kazakh | "АМИНА И ДИАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMINA I DIANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.11.2023 |
Address | Akmolinskaya Oblast, Celinogradskii Raion, S.O.Akmol, S.Akmol, Ulica Jansugurova, 22 |
Registration date | 28.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 22.11.2023 |
Branches | Not found |
Contacts6
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Ulica Jansugurova , 22
Locality
Akmolinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AMINA I DIANA" — BIN 161040027075
Last registry change: 22.11.2023
LIMITED LIABILITY PARTNERSHIP "AMINA I DIANA" was registered on 28.10.2016. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "AMINA I DIANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMINA I DIANA" (BIN 161040027075) has the status “Ликвидация”; dissolution date — 21.11.2023. Registered address — Akmolinskaya Oblast, Celinogradskii Raion, S.O.Akmol, S.Akmol, Ulica Jansugurova, 22, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMINA I DIANA"
The head of LIMITED LIABILITY PARTNERSHIP "AMINA I DIANA" is Hamzin Bekajdar Kalkabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AMINA I DIANA" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMINA I DIANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMINA I DIANA" 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
Similar companies5
POTREBITEL'SKIJ KOOPERATIV GRAZHDAN "STRATEGIJA-2060"
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes · Real estate operationsГЛОТОВ ЕВГЕНИЙ АНАТОЛЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ZHARYQ - 2017"
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes · Real estate operationsКАЛАГАНОВ ОМИРЖАН ЖАНАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "M2 MARKET"
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes · Real estate operationsАНАРКУЛОВ АЙБОЛ КАЙРАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "RIVIERAPROPERTY"
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes · Real estate operationsМЕТЕРКУЛОВА МАДИНА ЕРЖАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "SAFI-K-GROUP"
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes · Real estate operationsЖУМАБАЕВ РАУАН СЕРИККАЛИЕВИЧ— Director
small