LIMITED LIABILITY PARTNERSHIP "AI-TO PROGRESS"
Wholesale of a wide range of goods without any specification
BIN 071140004576 · VAT 60001-1226526Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AI-TO PROGRESS"stat.gov.kz |
Name in Kazakh | "AI-TO PROGRESS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AI-TO PROGRESS" |
Previous names | ТОО "BN DEC SERVISE", ТОО "DEC SERVICE", ТОО "AI-TO PROGRESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Timiryazeva, Building 26/29 |
Registration date | 07.11.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.11.2007 |
Branches |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 33 556 891 966 ₸ | 541 240 193 ₸ |
| 2021 | 117 026 872 090 ₸ | 1 887 530 195 ₸ |
| 2020 | 533 239 533 246 ₸ | 8 600 637 633 ₸ |
| 2019 | 301 476 721 988 ₸ | 4 862 527 774 ₸ |
| 2018 | 339 189 677 128 ₸ | 5 470 801 244 ₸ |
| 2017 | 8 256 432 430 ₸ | 133 168 265 ₸ |
| 2016 | 16 885 820 094 ₸ | 272 351 937 ₸ |
| 2015 | 10 642 316 368 ₸ | 171 650 264 ₸ |
Business activity
Primary business activity OKED
Other business activities 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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Timiryazeva , Здание 26/29
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AI-TO PROGRESS" — BIN 071140004576
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AI-TO PROGRESS" was registered on 07.11.2007. In 2022, estimated annual revenue was 33 556 891 966 ₸ and tax payments totaled 541 240 193 ₸. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP "AI-TO PROGRESS": registration details and status
LIMITED LIABILITY PARTNERSHIP "AI-TO PROGRESS" (BIN 071140004576) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AI-TO PROGRESS" has been operating for 18 years 9 months, since 07.11.2007. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, Building 26/29, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AI-TO PROGRESS"
The head of LIMITED LIABILITY PARTNERSHIP "AI-TO PROGRESS" is Moldagaliev Dauren Tursyngalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "AI-TO PROGRESS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AI-TO PROGRESS" appears in 8 court cases (as plaintiff — 2, as defendant — 6, most recent date — 19.08.2025). Also on record: 9 events (2 name changes, most recent date — 01.07.2024), 2 historical names, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AI-TO PROGRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AI-TO PROGRESS" 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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