LIMITED LIABILITY PARTNERSHIP "AQDALA CORP"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 180740022497

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019236 282 ₸3 811 ₸
20181 601 336 ₸25 828 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Shimkent

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: 4

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Dzhajdakpaev Arman BahtijarovichDirector
LIMITED LIABILITY PARTNERSHIP "AQDALA CORP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Trassa Temirlanovskoe , Д.464

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AQDALA CORP" — BIN 180740022497

Last registry change: 20.07.2018

LIMITED LIABILITY PARTNERSHIP "AQDALA CORP" was registered on 20.07.2018. In 2019, estimated annual revenue was 236 282 ₸ and tax payments totaled 3 811 ₸.

LIMITED LIABILITY PARTNERSHIP "AQDALA CORP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AQDALA CORP" (BIN 180740022497) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Trassa Temirlanovskoe, D.464, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AQDALA CORP"

The head of LIMITED LIABILITY PARTNERSHIP "AQDALA CORP" is Dzhajdakpaev Arman Bahtijarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AQDALA CORP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQDALA CORP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQDALA CORP" 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

  • LIMITED LIABILITY PARTNERSHIP "TAJYR COMPANY"

    Wholesale trade in ores of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    НУРМАНБЕКОВ ЖАНДАРБЕК МАРАТБЕКОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ADP GROUP"

    Wholesale trade in ores of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    САРСЕМБАЕВ ЕРИКХАН САГИУЛЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "CZ (SZ)"

    Wholesale trade in ores of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ҚАЖЫБАЙ ТІЛЕУБЕК— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "NUR-SHYGYS LTD"

    Wholesale trade in ores of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    МАМРИЕВ БЕКМАРАТ РАХИМГАЗЫЕВИЧ— Director

    small

  • TOO "ALTYN ZhOLDAR"

    Wholesale trade in ores of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ЦЗИНЬ ЦИСЮН— Officer

    small