AI PROJECT LTD, TOO

BIN 140740022846
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201922 904 350 ₸369 425 ₸
2018136 751 354 ₸2 205 667 ₸
2017141 729 272 ₸2 285 956 ₸
2016938 866 ₸15 143 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 2

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Tole Bi, 302

Locality

Almaty

About TOO «AI PROJECT LTD» — BIN 140740022846

Last registry change: 11.09.2019

AI PROJECT LTD, TOO was registered on 24.07.2014. In 2019, estimated annual revenue was 22 904 350 ₸ and tax payments totaled 369 425 ₸. According to public sources: 2 government contracts.

TOO «AI PROJECT LTD»: registration details and status

TOO «AI PROJECT LTD» (BIN 140740022846) has the status “Reorganized (merger, acquisition)”; dissolution date — 11.09.2019. Registered address — 050031, Gorod Almaty, Raion Auezovskii, St. Tole Bi, D. 302, region — Almaty, Republic of Kazakhstan. Headcount — 5 employees.

Management of TOO «AI PROJECT LTD»

The head of TOO «AI PROJECT LTD» is Nasimova Saida Sardarovna. Previously, TOO «AI PROJECT LTD» was headed by Кarimova Зarifa Нazimovna.

Verification of TOO «AI PROJECT LTD» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AI PROJECT LTD» are available in the full Statsnet report. All the data to verify TOO «AI PROJECT LTD» 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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