LIMITED LIABILITY PARTNERSHIP "AJ-DINAR"

Wholesale of other non-food consumer goods not included in other groups

BIN 180440012786

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20192 230 614 610 ₸35 977 655 ₸
20183 801 417 098 ₸61 313 179 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Slanbek Ulan BulanbekulyOfficer
LIMITED LIABILITY PARTNERSHIP "AJ-DINAR"
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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 Saina , 30

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AJ-DINAR" — BIN 180440012786

Last registry change: 18.05.2020

LIMITED LIABILITY PARTNERSHIP "AJ-DINAR" was registered on 10.04.2018. In 2019, estimated annual revenue was 2 230 614 610 ₸ and tax payments totaled 35 977 655 ₸.

LIMITED LIABILITY PARTNERSHIP "AJ-DINAR": registration details and status

LIMITED LIABILITY PARTNERSHIP "AJ-DINAR" (BIN 180440012786) has the status “Ликвидация”; dissolution date — 25.12.2025. Registered address — Almaty, Auezovskii Raion, Ulica Saina, 30, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AJ-DINAR"

The head of LIMITED LIABILITY PARTNERSHIP "AJ-DINAR" is Slanbek Ulan Bulanbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "AJ-DINAR" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AJ-DINAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AJ-DINAR" 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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