AIS GROUP 022, ТОО
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)
БИН 220840053538 · НДС 09001-1012091Get 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 "AIS GROUP 022"stat.gov.kz |
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 | г.Шымкент, Абайский район, Микрорайон Акжайык, улица Н.Оналбаева, дом 12 |
Registration date | 31.08.2022 · 3 года 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 30.12.2023 |
Branches | Not found |
Contacts8
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 2 903 344 308 ₸ | 46 828 134 ₸ |
| 2022 | 712 487 198 ₸ | 11 491 729 ₸ |
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 companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 43 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
AIS GROUP 022, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Н.Оналбаева, Дом 12
Locality
Шымкент
Description
Company AIS GROUP 022, ТОО was registered on 31.08.2022.
Upon registration the organization was assigned BIN 220840053538.
Legal address: г.Шымкент, Абайский район, Микрорайон Акжайык, улица Н.Оналбаева, дом 12.
The main activity is Оптовая и розничная торговля.
Leaders — Rahimzhanov Erzhan Soltanbekovich, Жunuspekova Аnar Кaliikizi.
In 2023, the estimated annual revenue was 2 903 344 308 ₸, tax deductions — 46 828 134 ₸.
The company was liquidated on 25.12.2023.