LIMITED LIABILITY PARTNERSHIP «AIS 111»
Wholesale of tobacco products
BIN 230740002910No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AIS 111» |
Name in Kazakh | «АИС 111» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AIS 111" |
Previous names | ТОО "АИС 111" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Baitursinuli, House 147 |
Registration date | 03.07.2023 · 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 | 03.07.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 43 600 694 ₸ | 703 237 ₸ |
| 2023 | 4 076 748 ₸ | 65 754 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baitursinuli, House 147
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AIS 111» — BIN 230740002910
Last registry change: 03.07.2023
LIMITED LIABILITY PARTNERSHIP «AIS 111» was registered on 03.07.2023. In 2024, estimated annual revenue was 43 600 694 ₸ and tax payments totaled 703 237 ₸.
LIMITED LIABILITY PARTNERSHIP «AIS 111»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AIS 111» (BIN 230740002910) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Baitursinuli, House 147, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AIS 111»
The head of LIMITED LIABILITY PARTNERSHIP «AIS 111» is Ajsariev Dauren Edresovich. Previously, LIMITED LIABILITY PARTNERSHIP «AIS 111» was headed by Pajzalieva Zaure Sejdalykyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «AIS 111» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AIS 111» appears in 2 court cases (as defendant — 2, most recent date — 27.11.2023). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AIS 111» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AIS 111» 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.