AIG INTERGROUP, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 070240017261Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AIG INTERGROUP" |
Name in Kazakh | "AIG INTERGROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AIG INTERGROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.01.2021 |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/A |
Registration date | 28.02.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.01.2021 |
Branches | Not found |
AI Overview
AIG INTERGROUP, TOO is a llp registered on February 28, 2007 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 8 623 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 534 626 ₸ | 8 623 ₸ |
| 2016 | 706 180 ₸ | 11 390 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/A
Locality
Almaty
About TOO «AIG INTERGROUP» — BIN 070240017261
Last registry change: 15.01.2021
AIG INTERGROUP, TOO was registered on 28.02.2007. In 2021, estimated annual revenue was 534 626 ₸ and tax payments totaled 8 623 ₸.
llp «AIG INTERGROUP»: registration details and status
llp «AIG INTERGROUP» (BIN 070240017261) has the status “Ликвидация”; dissolution date — 15.01.2021. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/A, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «AIG INTERGROUP»
The head of TOO «AIG INTERGROUP» is Zhumashev Nurlybek Kuanyshbekovich.
Verification of TOO «AIG INTERGROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AIG INTERGROUP» are available in the full Statsnet report. All the data to verify TOO «AIG INTERGROUP» 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.