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 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

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

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
Companies in this industry in Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurgaliev Ajdyn TurlashevichDirector
LIMITED LIABILITY PARTNERSHIP "AI-DIL GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Aktamberdi , 26

Unit

КВ 39

Locality

Oblast' abai

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 — Oblast' abai , Аягозский Район, Аягоз Г.А., Г.Аягоз, Ulica Aktamberdi , 26, КВ 39, region — Oblast' abai, 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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