LIMITED LIABILITY PARTNERSHIP "AI-DI-NUR GROUP"
Wholesale of a wide range of goods without any specification
BIN 230640023780No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "AI-DI-NUR GROUP" |
Name in Kazakh | "AI-DI-NUR GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AI-DI-NUR GROUP" |
Previous names | ТОО "AI-DI-NUR GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Raion Turan, Street N.Suleimenova, Dom.3 |
Registration date | 17.06.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.06.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 298 840 ₸ | 4 820 ₸ |
| 2023 | 245 520 ₸ | 3 960 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Shymkent
House number and street
Street N.Suleimenova, Dom.3
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "AI-DI-NUR GROUP" — BIN 230640023780
Last registry change: 17.06.2023
LIMITED LIABILITY PARTNERSHIP "AI-DI-NUR GROUP" was registered on 17.06.2023. In 2024, estimated annual revenue was 298 840 ₸ and tax payments totaled 4 820 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "AI-DI-NUR GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AI-DI-NUR GROUP" (BIN 230640023780) has the status “Active”. Registered address — Shymkent, Raion Turan, Street N.Suleimenova, Dom.3, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AI-DI-NUR GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "AI-DI-NUR GROUP" is Balgara Ajgul Nurpejisqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "AI-DI-NUR GROUP" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AI-DI-NUR GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AI-DI-NUR GROUP" 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.