LIMITED LIABILITY PARTNERSHIP «AYD GROUP»

Wholesale of a wide range of goods without any specification

BIN 070940012721
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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

Financials

YearEstimated annual revenueTax payments
201757 970 ₸935 ₸
20161 578 024 ₸25 452 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 16

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Street Uchitelskaya, 74b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «AYD GROUP» — BIN 070940012721

Last registry change: 21.10.2022

LIMITED LIABILITY PARTNERSHIP «AYD GROUP» was registered on 29.08.2007. In 2017, estimated annual revenue was 57 970 ₸ and tax payments totaled 935 ₸. According to public sources: 16 government contracts.

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

LIMITED LIABILITY PARTNERSHIP «AYD GROUP» (BIN 070940012721) has the status “Ликвидация”; dissolution date — 20.10.2022. Registered address — Almaty, Medeuskii Raion, Street Uchitelskaya, 74b, region — Almaty, 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 «AYD GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «AYD GROUP» is Kamalov Damir Urazbaevich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AYD GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AYD 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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