AI HOLDING, ТОО
Деятельность агентов по оптовой торговле пищевыми продуктами, напитками и табачными изделиями
БИН 180640007925Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AI HOLDING"stat.gov.kz |
Name in Kazakh | "AI HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AI HOLDING" |
Previous names | ТОО "AI HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Улица Григорий Потанин, Дом 103б, КВ. 1 |
Registration date | 06.06.2018 · 8 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 06.06.2018 |
Branches | Not found |
Contacts14
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 34 472 ₸ | 556 ₸ |
| 2020 | 28 956 542 ₸ | 467 041 ₸ |
| 2019 | 51 596 834 ₸ | 832 207 ₸ |
| 2018 | 105 276 ₸ | 1 698 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 73 total connections
- 18 by founders
- 6 by address
- 30 by leaders
- 14 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
AI HOLDING, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Григорий Потанин, Дом 103б
Room
КВ. 1
Locality
Карагандинская область
Description
Company AI HOLDING, ТОО was registered on 06.06.2018.
In 2024, the estimated annual revenue was 34 472 ₸, tax deductions — 556 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 180640007925.
Legal address: Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Улица Григорий Потанин, Дом 103б, КВ. 1.
The main activity is Оптовая и розничная торговля.
Leaders — Hozhahmet Baurzhan, Hozhahmet Baurzhan -, Abil'hanov Erden Adil'bekovich, Abdikerim Ajnur Shajyrbekqyzy, Ibragimov Chingiz.