AI-SER TRANS GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 110240022109No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AI-SER TRANS GROUP» |
Name in Kazakh | «AI-SER TRANS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AI-SER TRANS GROUP" |
Status | Отмена регистрационного действия |
Liquidation date | 15.07.2014 |
Address | Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Street Sadovaya, 8 |
Registration date | 25.02.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 24 056 ₸ | 388 ₸ |
| 2017 | 9 734 ₸ | 157 ₸ |
| 2015 | 13 160 740 ₸ | 212 270 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Sadovaya, 26
Locality
Almaty Region
About TOO «AI-SER TRANS GROUP» — BIN 110240022109
Last registry change: 07.04.2021
AI-SER TRANS GROUP, TOO was registered on 25.02.2011. In 2020, estimated annual revenue was 24 056 ₸ and tax payments totaled 388 ₸.
Limited liability partnership «AI-SER TRANS GROUP»: registration details and status
Limited liability partnership «AI-SER TRANS GROUP» (BIN 110240022109) has the status “Отмена регистрационного действия”; dissolution date — 15.07.2014. Registered address — Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Street Sadovaya, 8, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «AI-SER TRANS GROUP»
The head of TOO «AI-SER TRANS GROUP» is Sarsenbaev Nurlan Asilhanovich.
Verification of TOO «AI-SER TRANS GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AI-SER TRANS GROUP» are available in the full Statsnet report. All the data to verify TOO «AI-SER TRANS GROUP» 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.