LIMITED LIABILITY PARTNERSHIP "AI INVESTMENTS"
Other financial services, financing in various sectors of the economy, investment activities
BIN 230940033580Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AI INVESTMENTS" |
Name in Kazakh | "AI INVESTMENTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AI INVESTMENTS" |
Previous names | ТОО "AI INVESTMENTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Baizakova, House 280 |
Registration date | 25.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.09.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baizakova , Дом 280
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AI INVESTMENTS" — BIN 230940033580
Last registry change: 25.09.2023
LIMITED LIABILITY PARTNERSHIP "AI INVESTMENTS" was registered on 25.09.2023. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP "AI INVESTMENTS": registration details and status
LIMITED LIABILITY PARTNERSHIP "AI INVESTMENTS" (BIN 230940033580) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Baizakova, House 280, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AI INVESTMENTS"
The head of LIMITED LIABILITY PARTNERSHIP "AI INVESTMENTS" is Ibragimov Abdulladzhon Shakirdzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AI INVESTMENTS" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AI INVESTMENTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AI INVESTMENTS" 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.