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 240240018672

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026350 585 138 ₸5 654 599 ₸
2025210 734 776 ₸3 398 948 ₸
2024136 609 002 ₸2 203 371 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 34 total connections
  • 12 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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Azderov Berik TanekenovichDirector
LIMITED LIABILITY PARTNERSHIP "AIS TRADE KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Daraboz , Дом 69

Unit

Н.П. 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AIS TRADE KZ" — BIN 240240018672

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "AIS TRADE KZ" has been operating for 2 years 6 months, since 15.02.2024. Registered address — Almaty , Алатауский Район, Mikroraion Daraboz , Дом 69, Н.П. 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.

Frequently asked questions

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