LIMITED LIABILITY PARTNERSHIP «AIB-CONTINENTAL»
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 230640033094No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AIB-CONTINENTAL» |
Name in Kazakh | «AIB-CONTINENTAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AIB-CONTINENTAL" |
Previous names | ТОО "AIB-CONTINENTAL" |
Status | Active |
Address | Zhetysu region, Alakolskii Raion, Dostikskii S.O., S.Dostik, Street I.Jansugirov, House 16, Apt. 2 |
Registration date | 23.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.06.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 289 040 ₸ | 36 920 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street I.Jansugirov, House 16
Unit
Apt. 2
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «AIB-CONTINENTAL» — BIN 230640033094
Last registry change: 23.06.2023
LIMITED LIABILITY PARTNERSHIP «AIB-CONTINENTAL» was registered on 23.06.2023. In 2024, estimated annual revenue was 2 289 040 ₸ and tax payments totaled 36 920 ₸.
LIMITED LIABILITY PARTNERSHIP «AIB-CONTINENTAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AIB-CONTINENTAL» (BIN 230640033094) has the status “Active”. Registered address — Zhetysu region, Alakolskii Raion, Dostikskii S.O., S.Dostik, Street I.Jansugirov, House 16, Apt. 2, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AIB-CONTINENTAL»
The head of LIMITED LIABILITY PARTNERSHIP «AIB-CONTINENTAL» is Omirbaev Bakytzhan Askatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AIB-CONTINENTAL» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AIB-CONTINENTAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AIB-CONTINENTAL» 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
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