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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Contacts2

Phone

+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 Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarsenbaev Nurlan AsilhanovichOfficer
AI-SER TRANS GROUP, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Sadovaya , 26

Locality

Almatinskaya oblast'

About TOO «AI-SER TRANS GROUP» — BIN 110240022109

Up to date as of September 1, 2026

AI-SER TRANS GROUP, TOO was registered on 25.02.2011. In 2020, estimated annual revenue was 24 056 ₸ and tax payments totaled 388 ₸.

llp «AI-SER TRANS GROUP»: registration details and status

llp «AI-SER TRANS GROUP» (BIN 110240022109) has the status “Отмена регистрационного действия”; dissolution date — 15.07.2014. Registered address — Almatinskaya Oblast, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Ulica Sadovaya, 8, region — Almatinskaya oblast', 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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