LIMITED LIABILITY PARTNERSHIP «AISTI GRUPP & DILMAR HOLDING»
Other activities in the field of law
BIN 090440018131No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AISTI GRUPP & DILMAR HOLDING» |
Name in Kazakh | «АИСТИ ГРУПП & ДИЛМАР ХОЛДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AISTI GRUPP & DILMAR HOLDING" |
Previous names | ТОО "АИСТИ ГРУПП & ДИЛМАР ХОЛДИНГ" |
Status | Ликвидация |
Liquidation date | 25.12.2024 |
Address | Almaty, Almalinskii Raion, Street Masanchi, 86a |
Registration date | 24.04.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AISTI GRUPP & DILMAR HOLDING" V GORODE KYZYLORDA TALDYKORGANSKOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AISTI GRUPP & DILMAR HOLDING" PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AISTI GRUPP & DILMAR HOLDING" V GORODE AKTAU VKO FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AISTI GRUPP & DILMAR HOLDING" BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AISTI GRUPP & DILMAR HOLDING" V GORODE SHYMKENT FILIAL TOO "AISTI GRUPP & DILMAR HOLDING" V GORODE ATYRAU |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 32 922 ₸ | 531 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
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
Almaty, Almalinskii Raion, Street Masanchi, 86a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AISTI GRUPP & DILMAR HOLDING» — BIN 090440018131
LIMITED LIABILITY PARTNERSHIP «AISTI GRUPP & DILMAR HOLDING» was registered on 24.04.2009. In 2016, estimated annual revenue was 32 922 ₸ and tax payments totaled 531 ₸. According to public sources: 6 branches.
LIMITED LIABILITY PARTNERSHIP «AISTI GRUPP & DILMAR HOLDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AISTI GRUPP & DILMAR HOLDING» (BIN 090440018131) has the status “Ликвидация”; dissolution date — 25.12.2024. Registered address — Almaty, Almalinskii Raion, Street Masanchi, 86a, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AISTI GRUPP & DILMAR HOLDING»
The head of LIMITED LIABILITY PARTNERSHIP «AISTI GRUPP & DILMAR HOLDING» is Serikbajuly Ersultan.
Verification of LIMITED LIABILITY PARTNERSHIP «AISTI GRUPP & DILMAR HOLDING» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AISTI GRUPP & DILMAR HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AISTI GRUPP & DILMAR HOLDING» 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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