LIMITED LIABILITY PARTNERSHIP «AII HOLDING»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 250140010154No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AII HOLDING» |
Name in Kazakh | «AII HOLDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AII HOLDING" |
Status | Active |
Address | Almaty, Turksibskii Raion, Microdistrict Jas Kanat, Street Kokjaziq, House 13 |
Registration date | 14.01.2025 · 1 year 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 14.01.2025 |
Branches | Not found |
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kokjaziq, House 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AII HOLDING» — BIN 250140010154
Last registry change: 14.01.2025
LIMITED LIABILITY PARTNERSHIP «AII HOLDING» was registered on 14.01.2025.
LIMITED LIABILITY PARTNERSHIP «AII HOLDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AII HOLDING» (BIN 250140010154) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Microdistrict Jas Kanat, Street Kokjaziq, House 13, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AII HOLDING»
The head of LIMITED LIABILITY PARTNERSHIP «AII HOLDING» is Shajzadina Ajnur Zholdoskazyevna.
Verification of LIMITED LIABILITY PARTNERSHIP «AII HOLDING» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AII HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AII HOLDING» 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.