LIMITED LIABILITY PARTNERSHIP "AIBIN (AJBIN)"
Forwarding services
BIN 220740016660Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AIBIN (AJBIN)" |
Name in Kazakh | "AIBIN (АЙБИН)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AIBIN (AJBIN)" |
Previous names | ТОО AIBIN (АЙБИН)", ТОО "AIBIN (АЙБИН)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.09.2025 |
Address | Almaty, G. Almalinskii Raion, Street Brusilovskogo, House 159, Apt. 641 |
Registration date | 11.07.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.07.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AIBIN (AJBIN)" is a llp registered on July 11, 2022 in Almaty. 4 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2023: 545 100 ₸, 508% more than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 33 796 200 ₸ | 545 100 ₸ |
| 2022 | 5 563 074 ₸ | 89 727 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Brusilovskogo, House 159
Unit
Apt. 641
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AIBIN (AJBIN)" — BIN 220740016660
Last registry change: 12.07.2022
LIMITED LIABILITY PARTNERSHIP "AIBIN (AJBIN)" was registered on 11.07.2022. In 2023, estimated annual revenue was 33 796 200 ₸ and tax payments totaled 545 100 ₸.
LIMITED LIABILITY PARTNERSHIP "AIBIN (AJBIN)": registration details and status
LIMITED LIABILITY PARTNERSHIP "AIBIN (AJBIN)" (BIN 220740016660) has the status “Ликвидация”; dissolution date — 26.09.2025. Registered address — Almaty, G. Almalinskii Raion, Street Brusilovskogo, House 159, Apt. 641, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AIBIN (AJBIN)"
The head of LIMITED LIABILITY PARTNERSHIP "AIBIN (AJBIN)" is Мamedova Тazagulь.
Verification of LIMITED LIABILITY PARTNERSHIP "AIBIN (AJBIN)" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AIBIN (AJBIN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AIBIN (AJBIN)" 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.