LIMITED LIABILITY PARTNERSHIP "AI CENTRAL ASIA"
Wholesale of a wide range of goods without any specification
BIN 060740012396 · VAT 60001-1215414Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AI CENTRAL ASIA"stat.gov.kz |
Name in Kazakh | "AI CENTRAL ASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AI CENTRAL ASIA" |
Previous names | ТОО "АДА REALTY", ТОО "AI CENTRAL ASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Kazibek Bi, House 20a |
Registration date | 24.07.2006 · 20 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.07.2006 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 10 710 500 ₸ | 172 750 ₸ |
| 2022 | 142 731 502 ₸ | 2 302 121 ₸ |
| 2021 | 50 743 590 ₸ | 818 445 ₸ |
| 2020 | 147 575 066 ₸ | 2 380 243 ₸ |
| 2015 | 7 316 248 ₸ | 118 004 ₸ |
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: 4
Connections and affiliations
- 61 total connections
- 12 by founders
- 6 by address
- 18 by management
- 20 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kazibek Bi , Дом 20а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AI CENTRAL ASIA" — BIN 060740012396
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AI CENTRAL ASIA" was registered on 24.07.2006. In 2023, estimated annual revenue was 10 710 500 ₸ and tax payments totaled 172 750 ₸.
LIMITED LIABILITY PARTNERSHIP "AI CENTRAL ASIA": registration details and status
LIMITED LIABILITY PARTNERSHIP "AI CENTRAL ASIA" (BIN 060740012396) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AI CENTRAL ASIA" has been operating for 20 years 1 month, since 24.07.2006. Registered address — Almaty, Medeuskii Raion, Ulica Kazibek Bi, House 20a, region — Almaty, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AI CENTRAL ASIA"
The head of LIMITED LIABILITY PARTNERSHIP "AI CENTRAL ASIA" is Smirnov Anton Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "AI CENTRAL ASIA" was headed by Sagunov Roman Igorevich.
Verification of LIMITED LIABILITY PARTNERSHIP "AI CENTRAL ASIA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AI CENTRAL ASIA" appears in 3 court cases (as defendant — 3, most recent date — 21.12.2022). Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AI CENTRAL ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AI CENTRAL ASIA" 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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