LIMITED LIABILITY PARTNERSHIP "AIMAI COMPANY"

Wholesale of a wide range of goods without any specification

BIN 130440016303

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202292 318 ₸1 489 ₸
201850 772 420 ₸818 910 ₸
20172 640 665 932 ₸42 591 386 ₸
2016768 626 400 ₸12 397 200 ₸
201561 283 900 ₸988 450 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

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: 5
  • Government contracts: 27

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dulja Elena IvanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "AIMAI COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Prospekt Abilkaiir Hana , Дом 58

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AIMAI COMPANY" — BIN 130440016303

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AIMAI COMPANY" was registered on 15.04.2013. In 2022, estimated annual revenue was 92 318 ₸ and tax payments totaled 1 489 ₸. According to public sources: 27 government contracts.

LIMITED LIABILITY PARTNERSHIP "AIMAI COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "AIMAI COMPANY" (BIN 130440016303) has the status “Ликвидация”; dissolution date — 05.11.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 58, region — Aktubinskaya oblast', 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AIMAI COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "AIMAI COMPANY" is Dulja Elena Ivanovna. Previously, LIMITED LIABILITY PARTNERSHIP "AIMAI COMPANY" was headed by Frolov Gennadij Alekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AIMAI COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AIMAI COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AIMAI 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.

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