LIMITED LIABILITY PARTNERSHIP «AIMAI COMPANY»
Wholesale of a wide range of goods without any specification
BIN 130440016303No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AIMAI COMPANY» |
Name in Kazakh | «AIMAI COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AIMAI COMPANY" |
Previous names | ТОО "AIMAI COMPANY" |
Status | Ликвидация |
Liquidation date | 05.11.2024 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 58 |
Registration date | 15.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 92 318 ₸ | 1 489 ₸ |
| 2018 | 50 772 420 ₸ | 818 910 ₸ |
| 2017 | 2 640 665 932 ₸ | 42 591 386 ₸ |
| 2016 | 768 626 400 ₸ | 12 397 200 ₸ |
| 2015 | 61 283 900 ₸ | 988 450 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 27
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Abilkaiir Hana, House 58
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «AIMAI COMPANY» — BIN 130440016303
Last registry change: 14.04.2022
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 — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 58, region — Aktobe Region, 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.