LIMITED LIABILITY PARTNERSHIP «AI CENTRAL ASIA»
Wholesale of a wide range of goods without any specification
BIN 060740012396 · VAT 60001-1215414No sign-up or report credits required
Contacts20
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AI CENTRAL ASIA» |
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 | Active |
Address | Almaty, Medeuskii Raion, Street 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 |
Bureau of National StatisticsData updated: 27.07.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kazibek Bi, House 20a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AI CENTRAL ASIA» — BIN 060740012396
Last registry change: 24.07.2006
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”. Registered address — Almaty, Medeuskii Raion, Street 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.