AI-KOMPANI, TOO
Construction of residential buildings
BIN 190640019792No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AI-KOMPANI» |
Name in Kazakh | «AI-KOMPANI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AI-KOMPANI" |
Status | Ликвидация |
Liquidation date | 07.02.2022 |
Address | Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Mira, 227, Apt 13 |
Registration date | 18.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | <= 5 pers. |
Last re-registration date | 07.02.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 593 400 ₸ | 25 700 ₸ |
| 2019 | 3 974 634 ₸ | 64 107 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
North Kazakhstan Region
House number and street
Street Mira, 227
Locality
North Kazakhstan Region
About TOO «AI-KOMPANI» — BIN 190640019792
Last registry change: 07.02.2022
AI-KOMPANI, TOO was registered on 18.06.2019. In 2020, estimated annual revenue was 1 593 400 ₸ and tax payments totaled 25 700 ₸. According to public sources: 2 government contracts.
Limited liability partnership «AI-KOMPANI»: registration details and status
Limited liability partnership «AI-KOMPANI» (BIN 190640019792) has the status “Ликвидация”; dissolution date — 07.02.2022. Registered address — Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Mira, 227, Apt 13, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AI-KOMPANI»
The head of TOO «AI-KOMPANI» is Kapsytbaev Olzhas Nurlanovich.
Verification of TOO «AI-KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «AI-KOMPANI» are available in the full Statsnet report. All the data to verify TOO «AI-KOMPANI» 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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