LIMITED LIABILITY PARTNERSHIP "AAA-STATUS 2024"

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 201040032735

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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

Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state
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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahanov Kajrat NarkulovichDirector
LIMITED LIABILITY PARTNERSHIP "AAA-STATUS 2024"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Monshakti , Дом 17

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AAA-STATUS 2024" — BIN 201040032735

Last registry change: 27.10.2020

LIMITED LIABILITY PARTNERSHIP "AAA-STATUS 2024" was registered on 27.10.2020.

LIMITED LIABILITY PARTNERSHIP "AAA-STATUS 2024": registration details and status

LIMITED LIABILITY PARTNERSHIP "AAA-STATUS 2024" (BIN 201040032735) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Asar, Ulica Monshakti, House 17, region — Shimkent, Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AAA-STATUS 2024"

The head of LIMITED LIABILITY PARTNERSHIP "AAA-STATUS 2024" is Ahanov Kajrat Narkulovich. Previously, LIMITED LIABILITY PARTNERSHIP "AAA-STATUS 2024" was headed by Bajzhanov Asan Borashevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AAA-STATUS 2024" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AAA-STATUS 2024" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AAA-STATUS 2024" 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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