LIMITED LIABILITY PARTNERSHIP "AI.AS COMPANY"

Wholesale of a wide range of goods without any specification

BIN 220240031814 · VAT 09001-1010696

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024710 501 400 ₸11 459 700 ₸
2023593 410 742 ₸9 571 141 ₸
202221 842 377 978 ₸352 296 419 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Marychev Mihail Valer'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "AI.AS COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Raiimbek Batir , Дом 57

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AI.AS COMPANY" — BIN 220240031814

Up to date as of September 1, 2026

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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 23.04.2024. Registered address — Almatinskaya Oblast, Talgarskii Raion, Besagashskii S.O., S.Besagash, Ulica Raiimbek Batir, House 57, region — Almatinskaya oblast', 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.

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