LIMITED LIABILITY PARTNERSHIP "AI-TO PROGRESS"

Wholesale of a wide range of goods without any specification

BIN 071140004576 · VAT 60001-1226526

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202233 556 891 966 ₸541 240 193 ₸
2021117 026 872 090 ₸1 887 530 195 ₸
2020533 239 533 246 ₸8 600 637 633 ₸
2019301 476 721 988 ₸4 862 527 774 ₸
2018339 189 677 128 ₸5 470 801 244 ₸
20178 256 432 430 ₸133 168 265 ₸
201616 885 820 094 ₸272 351 937 ₸
201510 642 316 368 ₸171 650 264 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

74909
Other professional, scientific and technical activities not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Timiryazeva, Building 26/29

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AI-TO PROGRESS" — BIN 071140004576

Last registry change: 07.11.2007

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”. Registered address — Almaty, Bostandikskii Raion, Street 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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