LIMITED LIABILITY PARTNERSHIP "AI-BIS"

Wholesale of crude oil and associated gas

BIN 070240014603 · VAT 43001-0079478

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts24

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202377 204 012 ₸1 245 226 ₸
20221 889 007 444 ₸30 467 862 ₸
202120 425 900 ₸329 450 ₸
2019707 709 912 ₸11 414 676 ₸
2018505 574 722 ₸8 154 431 ₸
2017116 108 020 ₸1 872 710 ₸
20161 052 016 ₸16 968 ₸
201529 483 666 ₸475 543 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
Companies in this industry in Mangistauskaya oblast'

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: 3

Connections and affiliations

  • 83 total connections
  • 6 by founders
  • 6 by address
  • 42 by management
  • 24 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Nurmaganbetov Kenes AjsaulyDirector
LIMITED LIABILITY PARTNERSHIP "AI-BIS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion Koktem , Дом 2

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AI-BIS" — BIN 070240014603

Last registry change: 05.02.2007

LIMITED LIABILITY PARTNERSHIP "AI-BIS" was registered on 05.02.2007. In 2023, estimated annual revenue was 77 204 012 ₸ and tax payments totaled 1 245 226 ₸.

LIMITED LIABILITY PARTNERSHIP "AI-BIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "AI-BIS" (BIN 070240014603) has the status “Active”. Registered address — Mangistauskaya Oblast, Janaozen A., Janaozen, Mikroraion Koktem, House 2, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AI-BIS"

The head of LIMITED LIABILITY PARTNERSHIP "AI-BIS" is Nurmaganbetov Kenes Ajsauly. Previously, LIMITED LIABILITY PARTNERSHIP "AI-BIS" was headed by Жoldibaev Аqan Бisengaliyli.

Verification of LIMITED LIABILITY PARTNERSHIP "AI-BIS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AI-BIS" appears in 1 court case (as defendant — 1, most recent date — 19.12.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AI-BIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AI-BIS" 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

Similar companies5