LIMITED LIABILITY PARTNERSHIP "AJDI INVEST"

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

BIN 180340015360

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

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 Jambilskaya oblast'

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: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Momyndykova Gul'Mira Asil'BekovnaDirector
LIMITED LIABILITY PARTNERSHIP "AJDI INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Kazibek Bi , Здание 138

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AJDI INVEST" — BIN 180340015360

Last registry change: 13.03.2018

LIMITED LIABILITY PARTNERSHIP "AJDI INVEST" was registered on 13.03.2018. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "AJDI INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "AJDI INVEST" (BIN 180340015360) has the status “Active”. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Kazibek Bi, Building 138, region — Jambilskaya oblast', 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 "AJDI INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "AJDI INVEST" is Momyndykova Gul'mira Asil'bekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AJDI INVEST" in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AJDI INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AJDI INVEST" 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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