A.I.B., TOO

Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 060440007478

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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

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20191 676 542 ₸27 041 ₸

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

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Azimova Alena NikolaevnaOfficer
A.I.B., TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. Imanova, D. D. 28, Vp 4

Locality

Astana

About TOO «A.I.B.» — BIN 060440007478

Last registry change: 13.01.2020

A.I.B., TOO was registered on 10.04.2006. In 2019, estimated annual revenue was 1 676 542 ₸ and tax payments totaled 27 041 ₸.

llp «A.I.B.»: registration details and status

llp «A.I.B.» (BIN 060440007478) has the status “Ликвидация”; dissolution date — 08.01.2020. Registered address — Astana, Ul. Imanova, D. D. 28, Vp 4, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private.

Management of TOO «A.I.B.»

The head of TOO «A.I.B.» is Azimova Alena Nikolaevna. Previously, TOO «A.I.B.» was headed by Moiseenko Alena Nikolaevna.

Verification of TOO «A.I.B.» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «A.I.B.» are available in the full Statsnet report. All the data to verify TOO «A.I.B.» 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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