LIMITED LIABILITY PARTNERSHIP "AISHAM GROUP"

Forwarding services

BIN 190840008506

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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020209 451 128 ₸3 378 244 ₸
20191 785 600 ₸28 800 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 1

Connections and affiliations

  • 57 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Amangeldi Imanov, 19

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AISHAM GROUP" — BIN 190840008506

Last registry change: 10.12.2020

LIMITED LIABILITY PARTNERSHIP "AISHAM GROUP" was registered on 08.08.2019. In 2020, estimated annual revenue was 209 451 128 ₸ and tax payments totaled 3 378 244 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "AISHAM GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AISHAM GROUP" (BIN 190840008506) has the status “Ликвидация”; dissolution date — 19.11.2024. Registered address — Astana, Raion Baiqonir, Street Amangeldi Imanov, 19, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AISHAM GROUP"

Officers of LIMITED LIABILITY PARTNERSHIP "AISHAM GROUP": Дias Аbilkair Дumanovich, Dias Abilqajyr Dumanuly. Previously, LIMITED LIABILITY PARTNERSHIP "AISHAM GROUP" was headed by Balgabekov Dauren Almasovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AISHAM GROUP" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AISHAM GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AISHAM GROUP" 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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