LIMITED LIABILITY PARTNERSHIP «AJDI INVEST»
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 180340015360No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AJDI INVEST» |
Name in Kazakh | «АЙДИ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AJDI INVEST" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО АЙДИ ИНВЕСТ", ТОО "АЙДИ ИНВЕСТ" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Kazibek Bi, Building 138 |
Registration date | 13.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 13.03.2018 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
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
Zhambyl Region
House number and street
Street Kazibek Bi, Building 138
Locality
Zhambyl Region
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 — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Kazibek Bi, Building 138, region — Zhambyl Region, 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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