LIMITED LIABILITY PARTNERSHIP «AI-DIL GROUP»

Wholesale of other intermediate products

BIN 180640017625
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202231 000 ₸500 ₸
202112 317 974 ₸198 677 ₸
2020269 700 ₸4 350 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 92

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Street Aktamberdi, 26

Unit

Apt 39

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP «AI-DIL GROUP» — BIN 180640017625

Last registry change: 14.06.2018

LIMITED LIABILITY PARTNERSHIP «AI-DIL GROUP» was registered on 14.06.2018. In 2022, estimated annual revenue was 31 000 ₸ and tax payments totaled 500 ₸. According to public sources: 92 government contracts.

LIMITED LIABILITY PARTNERSHIP «AI-DIL GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AI-DIL GROUP» (BIN 180640017625) has the status “Active”. Registered address — Abai region, Ayagozskii Raion, Ayagoz G.A., G.Ayagoz, Street Aktamberdi, 26, Apt 39, region — Abai Region, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AI-DIL GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «AI-DIL GROUP» is Nurgaliev Ajdyn Turlashevich.

Verification of LIMITED LIABILITY PARTNERSHIP «AI-DIL GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «AI-DIL GROUP» appears in 6 court cases (as defendant — 6, most recent date — 19.04.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AI-DIL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AI-DIL GROUP» 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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