LLP «AI-AL»
The activities of agents for the wholesale trade of a wide range of goods
BIN 240940007454No sign-up or report credits required
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Full legal name | LLP «AI-AL» |
Name in Kazakh | «ТОО AI-AL» ЖШС |
Name in English | LLP "AI-AL" |
Status | Ликвидация |
Liquidation date | 18.04.2025 |
Address | West kazakhstan region, Uralsk G.A., G.Uralsk, Street Kurmangazi, House 196, Apt. 58 |
Registration date | 06.09.2024 · 2 years 1 month |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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
West Kazakhstan Region
House number and street
Street Kurmangazi, House 196
Unit
Apt. 58
Locality
West Kazakhstan Region
About LLP «AI-AL» — BIN 240940007454
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 — West kazakhstan region, Uralsk G.A., G.Uralsk, Street Kurmangazi, House 196, Apt. 58, region — West Kazakhstan Region, 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.