LIMITED LIABILITY PARTNERSHIP "AIB-GROUP QAZAQSTAN"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230240036272Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AIB-GROUP QAZAQSTAN" |
Name in Kazakh | "AIB-GROUP QAZAQSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AIB-GROUP QAZAQSTAN" |
Previous names | ТОО "AIB-GROUP QAZAQSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Mikroraion Aeroport, House 4 |
Registration date | 21.02.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.02.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 182 394 ₸ | 83 587 ₸ |
| 2023 | 13 702 ₸ | 221 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Mikroraion Aeroport , Дом 4
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AIB-GROUP QAZAQSTAN" — BIN 230240036272
Last registry change: 21.02.2023
LIMITED LIABILITY PARTNERSHIP "AIB-GROUP QAZAQSTAN" was registered on 21.02.2023. In 2024, estimated annual revenue was 5 182 394 ₸ and tax payments totaled 83 587 ₸.
LIMITED LIABILITY PARTNERSHIP "AIB-GROUP QAZAQSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "AIB-GROUP QAZAQSTAN" (BIN 230240036272) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Mikroraion Aeroport, House 4, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AIB-GROUP QAZAQSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "AIB-GROUP QAZAQSTAN" is Ajbasov Ashat Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "AIB-GROUP QAZAQSTAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AIB-GROUP QAZAQSTAN" appears in 1 court case (as defendant — 1, most recent date — 07.04.2025). Also on record: 4 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AIB-GROUP QAZAQSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AIB-GROUP QAZAQSTAN" 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.