LIMITED LIABILITY PARTNERSHIP "AIVA COMPANY"
Wholesale of a wide range of goods without any specification
BIN 120640008328 · VAT 62001-0019263Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AIVA COMPANY"stat.gov.kz |
Name in Kazakh | "AIVA COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AIVA COMPANY" |
Previous names | ТОО "AIVA COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Алматы, Prospekt Shakarim Qydaiberdiyli , 2, КВ 37 |
Registration date | 12.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.06.2012 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 916 480 ₸ | 47 040 ₸ |
| 2019 | 1 089 960 ₸ | 17 580 ₸ |
| 2017 | 137 888 000 ₸ | 2 224 000 ₸ |
| 2016 | 328 984 400 ₸ | 5 306 200 ₸ |
| 2015 | 222 820 560 ₸ | 3 593 880 ₸ |
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 |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Shakarim Qydaiberdiyli , 2
Unit
КВ 37
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AIVA COMPANY" — BIN 120640008328
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AIVA COMPANY" was registered on 12.06.2012. In 2020, estimated annual revenue was 2 916 480 ₸ and tax payments totaled 47 040 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "AIVA COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "AIVA COMPANY" (BIN 120640008328) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AIVA COMPANY" has been operating for 14 years 2 months, since 12.06.2012. Registered address — Astana , Район Алматы, Prospekt Shakarim Qydaiberdiyli , 2, КВ 37, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AIVA COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "AIVA COMPANY" is Kusel'baev Arman Tursunovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AIVA COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AIVA COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AIVA COMPANY" 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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