LIMITED LIABILITY PARTNERSHIP "AIS GROUP 022"
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 220840053538 · VAT 09001-1012091Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AIS GROUP 022" |
Name in Kazakh | "AIS GROUP 022" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AIS GROUP 022" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2023 |
Address | Shimkent, Abaiskii Raion, Mikroraion Akjaiik, Ulica N.Onalbaeva, House 12 |
Registration date | 31.08.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.12.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 903 344 308 ₸ | 46 828 134 ₸ |
| 2022 | 712 487 198 ₸ | 11 491 729 ₸ |
Business activity
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: 2
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica N.Onalbaeva , Дом 12
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "AIS GROUP 022" — BIN 220840053538
Last registry change: 30.12.2023
LIMITED LIABILITY PARTNERSHIP "AIS GROUP 022" was registered on 31.08.2022. In 2023, estimated annual revenue was 2 903 344 308 ₸ and tax payments totaled 46 828 134 ₸.
LIMITED LIABILITY PARTNERSHIP "AIS GROUP 022": registration details and status
LIMITED LIABILITY PARTNERSHIP "AIS GROUP 022" (BIN 220840053538) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 25.12.2023. Registered address — Shimkent, Abaiskii Raion, Mikroraion Akjaiik, Ulica N.Onalbaeva, House 12, region — Shimkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AIS GROUP 022"
The head of LIMITED LIABILITY PARTNERSHIP "AIS GROUP 022" is Rahimzhanov Erzhan Soltanbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "AIS GROUP 022" was headed by Жunuspekova Аnar Кaliikizi.
Verification of LIMITED LIABILITY PARTNERSHIP "AIS GROUP 022" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AIS GROUP 022" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AIS GROUP 022" 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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