LIMITED LIABILITY PARTNERSHIP "AI-ENERGY RESOURCES"

Renting and managing your own property

BIN 240240003981

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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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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20241 144 520 ₸18 460 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Radostovca, House 189

Unit

Apt. 4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AI-ENERGY RESOURCES" — BIN 240240003981

Last registry change: 05.02.2024

LIMITED LIABILITY PARTNERSHIP "AI-ENERGY RESOURCES" was registered on 05.02.2024. In 2024, estimated annual revenue was 1 144 520 ₸ and tax payments totaled 18 460 ₸.

LIMITED LIABILITY PARTNERSHIP "AI-ENERGY RESOURCES": registration details and status

LIMITED LIABILITY PARTNERSHIP "AI-ENERGY RESOURCES" (BIN 240240003981) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Radostovca, House 189, Apt. 4, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AI-ENERGY RESOURCES"

The head of LIMITED LIABILITY PARTNERSHIP "AI-ENERGY RESOURCES" is Abdiev Erzhan Shubaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AI-ENERGY RESOURCES" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AI-ENERGY RESOURCES" appears in 3 court cases (as plaintiff — 3, most recent date — 24.04.2024). 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-ENERGY RESOURCES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AI-ENERGY RESOURCES" 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.

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