LIMITED LIABILITY PARTNERSHIP «AQSANA GROUP»

Wholesale of a wide range of goods without any specification

BIN 201040010645
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Arai, Building 29/3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «AQSANA GROUP» — BIN 201040010645

Last registry change: 09.10.2020

LIMITED LIABILITY PARTNERSHIP «AQSANA GROUP» was registered on 09.10.2020.

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

LIMITED LIABILITY PARTNERSHIP «AQSANA GROUP» (BIN 201040010645) has the status “Active”. Registered address — Astana, Raion Esil, Jiloi Massiv Shubar, Street Arai, Building 29/3, region — Astana, 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 «AQSANA GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «AQSANA GROUP» is Dvojnev Dmitrij Anatol'evich.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AQSANA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AQSANA 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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