LIMITED LIABILITY PARTNERSHIP "AI CO IMPERIAL GROUP"
Other non-store retail
BIN 171040025596Full legal name | LIMITED LIABILITY PARTNERSHIP "AI CO IMPERIAL GROUP"stat.gov.kz |
Name in Kazakh | "AI CO IMPERIAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AI CO IMPERIAL GROUP" |
Previous names | ТОО "AI CO IMPERIAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2025 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Az Nauriz, 19 |
Registration date | 19.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.03.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 70 308 ₸ | 1 134 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica Az Nauriz , 19
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AI CO IMPERIAL GROUP" — BIN 171040025596
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AI CO IMPERIAL GROUP" was registered on 19.10.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP "AI CO IMPERIAL GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AI CO IMPERIAL GROUP" (BIN 171040025596) has the status “Ликвидация”; dissolution date — 22.01.2025. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Az Nauriz, 19, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AI CO IMPERIAL GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "AI CO IMPERIAL GROUP" is Qasajynova Laura Aqylbekqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "AI CO IMPERIAL GROUP" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AI CO IMPERIAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AI CO IMPERIAL 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.
Frequently asked questions
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