LIMITED LIABILITY PARTNERSHIP "AIB SHYMKENT"

Warehousing and storage of non-food products, except for grain and oil

BIN 230340021802

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52102
Warehousing and storage of non-food products, except for grain and oil
Companies in this industry in Shimkent

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

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Samenov Nurzhan Muhamet-AnafijaulyDirector
LIMITED LIABILITY PARTNERSHIP "AIB SHYMKENT"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kapal Batir , Здание 127

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AIB SHYMKENT" — BIN 230340021802

Last registry change: 15.03.2023

LIMITED LIABILITY PARTNERSHIP "AIB SHYMKENT" was registered on 15.03.2023.

LIMITED LIABILITY PARTNERSHIP "AIB SHYMKENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "AIB SHYMKENT" (BIN 230340021802) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batir, Territoriya Ondiristik, Building 127, region — Shimkent, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AIB SHYMKENT"

The head of LIMITED LIABILITY PARTNERSHIP "AIB SHYMKENT" is Samenov Nurzhan Muhamet-anafijauly.

Verification of LIMITED LIABILITY PARTNERSHIP "AIB SHYMKENT" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AIB SHYMKENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AIB SHYMKENT" 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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