LIMITED LIABILITY PARTNERSHIP "AIA INVEST"

Wholesale of other non-food consumer goods not included in other groups

BIN 171240012988

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 269 820 ₸36 610 ₸
20213 765 508 ₸60 734 ₸
202012 862 520 ₸207 460 ₸
2019123 639 904 ₸1 994 192 ₸
2018195 841 446 ₸3 158 733 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 16

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kenjebeka Kumisbekova , 6

Unit

КВ 58

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AIA INVEST" — BIN 171240012988

Last registry change: 12.12.2017

LIMITED LIABILITY PARTNERSHIP "AIA INVEST" was registered on 12.12.2017. In 2022, estimated annual revenue was 2 269 820 ₸ and tax payments totaled 36 610 ₸. According to public sources: 16 government contracts.

LIMITED LIABILITY PARTNERSHIP "AIA INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "AIA INVEST" (BIN 171240012988) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Kenjebeka Kumisbekova , 6, КВ 58, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AIA INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "AIA INVEST" is Erkin Erkebulan Erlanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "AIA INVEST" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AIA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AIA 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.

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