AI SU, TOO
Wholesale of grain, seeds and animal feed
BIN 181240001835Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AI SU"stat.gov.kz |
Name in Kazakh | "AI SU" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AI SU" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2020 |
Address | Vostochno-Kazahstanskaya Oblast, Semei A., Semei Ulica Jusupbeka Aimautova, 125/1 |
Registration date | 04.12.2018 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.12.2020 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Semei A., Semei Ulica Jusupbeka Aimautova, 125/1
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «AI SU» — BIN 181240001835
Up to date as of September 1, 2026
AI SU, TOO was registered on 04.12.2018.
llp «AI SU»: registration details and status
llp «AI SU» (BIN 181240001835) has the status “Ликвидация”; dissolution date — 22.12.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Semei A., Semei Ulica Jusupbeka Aimautova, 125/1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private.
Management of TOO «AI SU»
The head of TOO «AI SU» is Nurolla Shugufa.
Verification of TOO «AI SU» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «AI SU» are available in the full Statsnet report. All the data to verify TOO «AI SU» 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.
Frequently asked questions
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