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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Bureau of National Statistics

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 11

Connections and affiliations

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

Street Abish Kekilbaiuli, 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «AND1 COMPANY» — BIN 171040008813

Last registry change: 20.05.2021

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, Street 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.

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