LIMITED LIABILITY PARTNERSHIP "AIMI GRUPP"

Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups

BIN 221140036369 · VAT 62001-1038760

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20246 014 ₸97 ₸
20232 894 470 ₸46 685 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Alihan Bokeihan , Дом 25а

Unit

КВ. 497

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AIMI GRUPP" — BIN 221140036369

Last registry change: 20.11.2022

LIMITED LIABILITY PARTNERSHIP "AIMI GRUPP" was registered on 20.11.2022. In 2024, estimated annual revenue was 6 014 ₸ and tax payments totaled 97 ₸.

LIMITED LIABILITY PARTNERSHIP "AIMI GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AIMI GRUPP" (BIN 221140036369) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Alihan Bokeihan , Дом 25а, КВ. 497, region — Astana, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AIMI GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "AIMI GRUPP" is Aqasheva Dameli Sulejmenqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "AIMI GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AIMI GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AIMI GRUPP" 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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