LIMITED LIABILITY PARTNERSHIP «AI.AS COMPANY»
Wholesale of a wide range of goods without any specification
BIN 220240031814 · VAT 09001-1010696No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AI.AS COMPANY» |
Name in Kazakh | «AI.AS COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AI.AS COMPANY" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 23.04.2024 |
Address | Almaty Region, Talgarskii Raion, Besagashskii S.O., S.Besagash, Street Raiimbek Batir, House 57 |
Registration date | 21.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.12.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 710 501 400 ₸ | 11 459 700 ₸ |
| 2023 | 593 410 742 ₸ | 9 571 141 ₸ |
| 2022 | 21 842 377 978 ₸ | 352 296 419 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Raiimbek Batir, House 57
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «AI.AS COMPANY» — BIN 220240031814
Last registry change: 04.12.2023
LIMITED LIABILITY PARTNERSHIP «AI.AS COMPANY» was registered on 21.02.2022. In 2024, estimated annual revenue was 710 501 400 ₸ and tax payments totaled 11 459 700 ₸.
LIMITED LIABILITY PARTNERSHIP «AI.AS COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AI.AS COMPANY» (BIN 220240031814) has the status “Reorganized (merger, acquisition)”; dissolution date — 23.04.2024. Registered address — Almaty Region, Talgarskii Raion, Besagashskii S.O., S.Besagash, Street Raiimbek Batir, House 57, region — Almaty 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. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AI.AS COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «AI.AS COMPANY» is Marychev Mihail Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP «AI.AS COMPANY» was headed by Satbaeva Ajgerim Serikovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AI.AS COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AI.AS COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AI.AS COMPANY» 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.