AIN GROUP, ТОО
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
БИН 060440026187Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AIN GROUP"stat.gov.kz |
Name in Kazakh | "AIN GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AIN GROUP" |
Previous names | ТОО "AIN GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Улица Қасым Аманжолов, Дом 96/1, Н.П. 2 |
Registration date | 13.04.2006 · 20 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 13.04.2006 |
Branches | Not found |
Contacts21
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 4 289 904 ₸ | 69 192 ₸ |
| 2023 | 6 540 504 ₸ | 105 492 ₸ |
| 2022 | 4 822 112 ₸ | 77 776 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies1
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 68 total connections
- 24 by founders
- 6 by address
- 12 by leaders
- 21 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Қасым Аманжолов, Дом 96/1
Room
Н.П. 2
Locality
Карагандинская область
Description
Company AIN GROUP, ТОО was registered on 13.04.2006. In 2024, the estimated annual revenue was 4 289 904 ₸, tax deductions — 69 192 ₸.
| Status | Действующее |
| БИН | 060440026187 |
| Registration date | 13.04.2006 |
| Legal address | Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Улица Қасым Аманжолов, Дом 96/1, Н.П. 2 |
| Region | Карагандинская область |
| Activity type | Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации (OKED 46909) |
| Number of employees | 5 |
| Leaders | Ramazanov Bolat Fattahovich, Idrisov Abzal Abylajuly |
| Court cases | Total 2 · As plaintiff 2 · Last date 25.09.2024 |
| Events | Count 7 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 13.04.2006
Frequently asked questions
According to the official registry, AIN GROUP, ТОО is an active company, status: Действующее. Information is current as of 13.04.2006.
The BIN of AIN GROUP, ТОО is 060440026187. Registration date — 13.04.2006, jurisdiction — Kazakhstan.
According to the registry, the head of AIN GROUP, ТОО is Ramazanov Bolat Fattahovich (Director).
The legal address of AIN GROUP, ТОО: Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Улица Қасым Аманжолов, Дом 96/1, Н.П. 2.
The main activity of AIN GROUP, ТОО is Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации (code 46909).