LIMITED LIABILITY PARTNERSHIP «AIS TRADE KZ»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 240240018672No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AIS TRADE KZ» |
Name in Kazakh | «AIS TRADE KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AIS TRADE KZ" |
Previous names | ТОО "AIS TRADE KZ" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Daraboz, House 69, N.P. 2 |
Registration date | 15.02.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.02.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 350 585 138 ₸ | 5 654 599 ₸ |
| 2025 | 210 734 776 ₸ | 3 398 948 ₸ |
| 2024 | 136 609 002 ₸ | 2 203 371 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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
Microdistrict Daraboz, House 69
Unit
N.P. 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AIS TRADE KZ» — BIN 240240018672
Last registry change: 15.02.2024
LIMITED LIABILITY PARTNERSHIP «AIS TRADE KZ» was registered on 15.02.2024. In 2026, estimated annual revenue was 350 585 138 ₸ and tax payments totaled 5 654 599 ₸.
LIMITED LIABILITY PARTNERSHIP «AIS TRADE KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AIS TRADE KZ» (BIN 240240018672) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Daraboz, House 69, N.P. 2, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AIS TRADE KZ»
The head of LIMITED LIABILITY PARTNERSHIP «AIS TRADE KZ» is Azderov Berik Tanekenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AIS TRADE KZ» 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 «AIS TRADE KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AIS TRADE KZ» 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.