AIB-CONTINENTAL, ТОО
Оптовая торговля рудами черных и цветных металлов
БИН 230640033094Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AIB-CONTINENTAL"stat.gov.kz |
Name in Kazakh | "AIB-CONTINENTAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AIB-CONTINENTAL" |
Previous names | ТОО "AIB-CONTINENTAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Область Жетісу, Алакольский Район, Достыкский С.О., С.Достык, Улица І.Жансүгіров, Дом 16, КВ. 2 |
Registration date | 23.06.2023 · 3 года 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 23.06.2023 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 2 289 040 ₸ | 36 920 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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AIB-CONTINENTAL, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Область Жетісу
House number and street
Улица І.Жансүгіров, Дом 16
Room
КВ. 2
Locality
Область Жетісу
Description
Company AIB-CONTINENTAL, ТОО was registered on 23.06.2023.
Legal address: Область Жетісу, Алакольский Район, Достыкский С.О., С.Достык, Улица І.Жансүгіров, Дом 16, КВ. 2.
The main activity is Оптовая и розничная торговля.
Leaders — Omirbaev Bakytzhan Askatovich.
In 2024, the estimated annual revenue was 2 289 040 ₸, tax deductions — 36 920 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 230640033094.
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