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
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AIG INTERGROUP"stat.gov.kz |
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 7 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 |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 534 626 ₸ | 8 623 ₸ |
| 2016 | 706 180 ₸ | 11 390 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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AIG INTERGROUP, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/A
Locality
Almaty
Description
AIG INTERGROUP, TOO was registered on 28.02.2007. In 2021, estimated annual revenue was 534 626 ₸ and tax payments totaled 8 623 ₸.
| Status | Ликвидация · Liquidation date 15.01.2021 |
| BIN | 070240017261 |
| Registration date | 28.02.2007 |
| Registered address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/A |
| Region | Almaty |
| Business 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) |
| Management | Zhumashev Nurlybek Kuanyshbekovich |
| Previous names | Count 1 |
Data updated: 15.01.2021
Frequently asked questions
The official registry lists AIG INTERGROUP, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of AIG INTERGROUP, TOO is 070240017261. The company was registered on 28.02.2007 in Kazakhstan.
The registry lists Zhumashev Nurlybek Kuanyshbekovich as the head of AIG INTERGROUP, TOO, with the role of Officer.
The registered address of AIG INTERGROUP, TOO is Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/A.
The primary business activity of AIG INTERGROUP, TOO is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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