AI-SER TRANS GROUP, TOO

Wholesale of a wide range of goods without any specification

BIN 110240022109
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202024 056 ₸388 ₸
20179 734 ₸157 ₸
201513 160 740 ₸212 270 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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.

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