LIMITED LIABILITY PARTNERSHIP "AI-NISA"
Specialized wholesale trade in goods not included in other groups
BIN 231040039669Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AI-NISA" |
Name in Kazakh | "AI-NISA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AI-NISA" |
Previous names | ТОО "AI-NISA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Tereshkovoi, House 14a |
Registration date | 30.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.10.2023 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Tereshkovoi , Дом 14а
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "AI-NISA" — BIN 231040039669
Last registry change: 30.10.2023
LIMITED LIABILITY PARTNERSHIP "AI-NISA" was registered on 30.10.2023.
LIMITED LIABILITY PARTNERSHIP "AI-NISA": registration details and status
LIMITED LIABILITY PARTNERSHIP "AI-NISA" (BIN 231040039669) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Tereshkovoi, House 14a, region — Shimkent, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AI-NISA"
The head of LIMITED LIABILITY PARTNERSHIP "AI-NISA" is Sarsenbekova Elmira Adilhanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "AI-NISA" 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-NISA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AI-NISA" 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.