LIMITED LIABILITY PARTNERSHIP "AIB-CONTINENTAL"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 230640033094

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 289 040 ₸36 920 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Oblast' jetisu

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omirbaev Bakytzhan AskatovichDirector
LIMITED LIABILITY PARTNERSHIP "AIB-CONTINENTAL"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica I.Jansygirov , Дом 16

Unit

КВ. 2

Locality

Oblast' jetisu

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 — Oblast' jetisu , Алакольский Район, Достыкский С.О., С.Достык, Ulica I.Jansygirov , Дом 16, КВ. 2, region — Oblast' jetisu, 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.

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