LIMITED LIABILITY PARTNERSHIP «AIN GROUP»

Wholesale of a wide range of goods without any specification

BIN 060440026187
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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

Contacts21

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20244 289 904 ₸69 192 ₸
20236 540 504 ₸105 492 ₸
20224 822 112 ₸77 776 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 68 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 21 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Qasim Amanjolov, House 96/1

Unit

N.P. 2

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «AIN GROUP» — BIN 060440026187

Last registry change: 13.04.2006

LIMITED LIABILITY PARTNERSHIP «AIN GROUP» was registered on 13.04.2006. In 2024, estimated annual revenue was 4 289 904 ₸ and tax payments totaled 69 192 ₸.

LIMITED LIABILITY PARTNERSHIP «AIN GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AIN GROUP» (BIN 060440026187) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Qasim Amanjolov, House 96/1, N.P. 2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AIN GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «AIN GROUP» is Ramazanov Bolat Fattahovich. Previously, LIMITED LIABILITY PARTNERSHIP «AIN GROUP» was headed by Idrisov Abzal Abylajuly.

Verification of LIMITED LIABILITY PARTNERSHIP «AIN GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «AIN GROUP» appears in 2 court cases (as plaintiff — 2, most recent date — 25.09.2024). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AIN GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AIN GROUP» 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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