LIMITED LIABILITY PARTNERSHIP "JAN AI GROUP"

Wholesale of a wide range of goods without any specification

BIN 240240036383

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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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Contacts5

Phone

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Email

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Social networks

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: 5

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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OA
Ospanova Ajdana ShajmaganbetovnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "JAN AI GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion 16 , Дом 26

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "JAN AI GROUP" — BIN 240240036383

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "JAN AI GROUP" was registered on 28.02.2024.

LIMITED LIABILITY PARTNERSHIP "JAN AI GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "JAN AI GROUP" (BIN 240240036383) has the status “Ликвидация”; dissolution date — 03.02.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Mikroraion 16, House 26, region — Karagandinskaya oblast', 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 "JAN AI GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "JAN AI GROUP" is Ospanova Ajdana Shajmaganbetovna.

Verification of LIMITED LIABILITY PARTNERSHIP "JAN AI 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JAN AI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JAN AI 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.

Frequently asked questions

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