LIMITED LIABILITY PARTNERSHIP «AI TECH LIMITED»

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 230440038375
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Grigorii Potanin, House 103b

Unit

Apt. 1

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «AI TECH LIMITED» — BIN 230440038375

Last registry change: 24.04.2023

LIMITED LIABILITY PARTNERSHIP «AI TECH LIMITED» was registered on 24.04.2023.

LIMITED LIABILITY PARTNERSHIP «AI TECH LIMITED»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AI TECH LIMITED» (BIN 230440038375) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Grigorii Potanin, House 103b, Apt. 1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AI TECH LIMITED»

The head of LIMITED LIABILITY PARTNERSHIP «AI TECH LIMITED» is Hozhahmet Baurzhan. Previously, LIMITED LIABILITY PARTNERSHIP «AI TECH LIMITED» was headed by Musinov Nurzhan Sakenovich.

Verification of LIMITED LIABILITY PARTNERSHIP «AI TECH LIMITED» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AI TECH LIMITED» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AI TECH LIMITED» 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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