LIMITED LIABILITY PARTNERSHIP "AI-ZAR CO., LTD."

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 070940024100

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "AI-ZAR CO., LTD." is a llp registered on September 27, 2007 in East kazakhstan region. 19 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2019: 27 769 ₸. 40 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20191 721 678 ₸27 769 ₸
20171 406 656 ₸22 688 ₸
2015775 434 ₸12 507 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Ordjonikidze, 38

Locality

East kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "AI-ZAR CO., LTD." — BIN 070940024100

Last registry change: 27.09.2007

LIMITED LIABILITY PARTNERSHIP "AI-ZAR CO., LTD." was registered on 27.09.2007. In 2019, estimated annual revenue was 1 721 678 ₸ and tax payments totaled 27 769 ₸.

LIMITED LIABILITY PARTNERSHIP "AI-ZAR CO., LTD.": registration details and status

LIMITED LIABILITY PARTNERSHIP "AI-ZAR CO., LTD." (BIN 070940024100) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Ordjonikidze, 38, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AI-ZAR CO., LTD."

The head of LIMITED LIABILITY PARTNERSHIP "AI-ZAR CO., LTD." is Uataev Galimzjan Aktanovich. Previously, LIMITED LIABILITY PARTNERSHIP "AI-ZAR CO., LTD." was headed by Sarakaev Ibragim-bek Vahaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AI-ZAR CO., LTD." in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AI-ZAR CO., LTD." appears in 1 court case (as defendant — 1, most recent date — 15.01.2021). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AI-ZAR CO., LTD." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AI-ZAR CO., LTD." 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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