LIMITED LIABILITY PARTNERSHIP "AMIROVA KASANDRA "
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 201240004638Full legal name | LIMITED LIABILITY PARTNERSHIP "AMIROVA KASANDRA "stat.gov.kz |
Name in Kazakh | "АМИРОВА КАСАНДРА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMIROVA KASANDRA " |
Previous names | ТОО "ТРЕЙДИНГОВАЯ КОМПАНИЯ "ЗЕРНО КАЗАХСТАНА"", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙДИНГОВАЯ КОМПАНИЯ "ЗЕРНО КАЗАХСТАНА"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Mikroraion Orbita-1 , Дом 20, КВ. 10 |
Registration date | 04.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.12.2020 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Orbita-1 , Дом 20
Unit
КВ. 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AMIROVA KASANDRA " — BIN 201240004638
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AMIROVA KASANDRA " was registered on 04.12.2020.
LIMITED LIABILITY PARTNERSHIP "AMIROVA KASANDRA ": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMIROVA KASANDRA " (BIN 201240004638) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AMIROVA KASANDRA " has been operating for 5 years 8 months, since 04.12.2020. Registered address — Almaty , Бостандыкский Район, Mikroraion Orbita-1 , Дом 20, КВ. 10, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMIROVA KASANDRA "
The head of LIMITED LIABILITY PARTNERSHIP "AMIROVA KASANDRA " is Amirova Kasandra Adilovna. Previously, LIMITED LIABILITY PARTNERSHIP "AMIROVA KASANDRA " was headed by Murtazinov Arnur Argynovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AMIROVA KASANDRA " in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMIROVA KASANDRA " are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMIROVA KASANDRA " 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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