LIMITED LIABILITY PARTNERSHIP «AIC-INVEST»
Wholesale of a wide range of goods without any specification
BIN 160440017783 · VAT 62001-1003820No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AIC-INVEST» |
Name in Kazakh | «AIC-INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AIC-INVEST" |
Previous names | ТОО "AIC-INVEST" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Otirar, 4/3, Office Vp-14 |
Registration date | 15.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2016 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 373 232 ₸ | 70 536 ₸ |
| 2021 | 73 470 000 ₸ | 1 185 000 ₸ |
| 2020 | 797 412 132 ₸ | 12 861 486 ₸ |
| 2019 | 3 885 157 336 ₸ | 62 663 828 ₸ |
| 2018 | 1 691 676 386 ₸ | 27 285 103 ₸ |
| 2017 | 8 895 084 696 ₸ | 143 469 108 ₸ |
| 2016 | 26 077 162 738 ₸ | 420 599 399 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Street Otirar, 4/3, Office Vp-14
Unit
Office Vp-14
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «AIC-INVEST» — BIN 160440017783
Last registry change: 15.04.2016
LIMITED LIABILITY PARTNERSHIP «AIC-INVEST» was registered on 15.04.2016. In 2022, estimated annual revenue was 4 373 232 ₸ and tax payments totaled 70 536 ₸.
LIMITED LIABILITY PARTNERSHIP «AIC-INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AIC-INVEST» (BIN 160440017783) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Otirar, 4/3, Office Vp-14, 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 «AIC-INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «AIC-INVEST» is Esinbakov Zhanat Bekmuhamedovich. Previously, LIMITED LIABILITY PARTNERSHIP «AIC-INVEST» was headed by Tleubaev Asylbek Al'daberginovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AIC-INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AIC-INVEST» appears in 22 court cases (as plaintiff — 4, as defendant — 18, most recent date — 12.11.2025). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AIC-INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AIC-INVEST» 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.