LIMITED LIABILITY PARTNERSHIP "AII IN THE SUM"

Retailing by ordering goods by mail order or via the Internet

BIN 230140034440

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202586 242 ₸1 391 ₸
202415 009 580 ₸242 090 ₸
20238 452 398 ₸136 329 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Almaty

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kosachev Denis SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "AII IN THE SUM"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jarokova , Дом 269

Unit

КВ. 27

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AII IN THE SUM" — BIN 230140034440

Last registry change: 25.01.2023

LIMITED LIABILITY PARTNERSHIP "AII IN THE SUM" was registered on 25.01.2023. In 2025, estimated annual revenue was 86 242 ₸ and tax payments totaled 1 391 ₸.

LIMITED LIABILITY PARTNERSHIP "AII IN THE SUM": registration details and status

LIMITED LIABILITY PARTNERSHIP "AII IN THE SUM" (BIN 230140034440) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Jarokova , Дом 269, КВ. 27, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AII IN THE SUM"

The head of LIMITED LIABILITY PARTNERSHIP "AII IN THE SUM" is Kosachev Denis Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AII IN THE SUM" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AII IN THE SUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AII IN THE SUM" 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.

Frequently asked questions

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