LLP "AI-AL"
The activities of agents for the wholesale trade of a wide range of goods
BIN 240940007454Get a detailed company report
Full legal name | LLP "AI-AL"stat.gov.kz |
Name in Kazakh | "ТОО AI-AL" ЖШС |
Name in English | LLP "AI-AL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.04.2025 |
Address | Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica Kurmangazi , Дом 196, КВ. 58 |
Registration date | 06.09.2024 · 2 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Kurmangazi , Дом 196
Unit
КВ. 58
Locality
Zapadno-Kazahstanskaya oblast'
About LLP "AI-AL" — BIN 240940007454
Up to date as of September 1, 2026
LLP "AI-AL" was registered on 06.09.2024.
LLP "AI-AL": registration details and status
LLP "AI-AL" (BIN 240940007454) has the status “Ликвидация”; dissolution date — 18.04.2025. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica Kurmangazi , Дом 196, КВ. 58, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LLP "AI-AL"
The head of LLP "AI-AL" is Kozlovskaja Svetlana Jur'evna.
Verification of LLP "AI-AL" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LLP "AI-AL" are available in the full Statsnet report. All the data to verify LLP "AI-AL" 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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