LIMITED LIABILITY PARTNERSHIP "AND1 COMPANY"

Other non-store retail

BIN 171040008813

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

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: 5
  • Government contracts: 11

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kusainov Chingis ErbolatovichOfficer
LIMITED LIABILITY PARTNERSHIP "AND1 COMPANY"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Abish Kekilbaiuli , 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AND1 COMPANY" — BIN 171040008813

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AND1 COMPANY" was registered on 06.10.2017. According to public sources: 11 government contracts.

LIMITED LIABILITY PARTNERSHIP "AND1 COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "AND1 COMPANY" (BIN 171040008813) has the status “Ликвидация”; dissolution date — 06.11.2025. Registered address — Almaty, Bostandikskii Raion, Ulica Abish Kekilbaiuli, 31, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AND1 COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "AND1 COMPANY" is Kusainov Chingis Erbolatovich. Previously, LIMITED LIABILITY PARTNERSHIP "AND1 COMPANY" was headed by Kajbarov Sanzhar Erbolatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AND1 COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AND1 COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AND1 COMPANY" 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

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