LIMITED LIABILITY PARTNERSHIP "A.I.S. GROUP TM"

Wholesale of a wide range of goods without any specification

BIN 170540014952 · VAT 33001-1007318

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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

Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024438 030 ₸7 065 ₸
2023213 900 ₸3 450 ₸
20217 688 ₸124 ₸
2017281 356 ₸4 538 ₸

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: 5

Connections and affiliations

  • 48 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetov Zhandos ErlanulyDirector
LIMITED LIABILITY PARTNERSHIP "A.I.S. GROUP TM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Mikroraion Saulet , 22

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "A.I.S. GROUP TM" — BIN 170540014952

Last registry change: 16.05.2017

LIMITED LIABILITY PARTNERSHIP "A.I.S. GROUP TM" was registered on 16.05.2017. In 2024, estimated annual revenue was 438 030 ₸ and tax payments totaled 7 065 ₸.

LIMITED LIABILITY PARTNERSHIP "A.I.S. GROUP TM": registration details and status

LIMITED LIABILITY PARTNERSHIP "A.I.S. GROUP TM" (BIN 170540014952) has the status “Active”. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Mikroraion Saulet, 22, region — Kizilordinskaya 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "A.I.S. GROUP TM"

The head of LIMITED LIABILITY PARTNERSHIP "A.I.S. GROUP TM" is Ahmetov Zhandos Erlanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "A.I.S. GROUP TM" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "A.I.S. GROUP TM" appears in 1 court case (as plaintiff — 1, most recent date — 24.07.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "A.I.S. GROUP TM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "A.I.S. GROUP TM" 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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