LIMITED LIABILITY PARTNERSHIP «AI CADI»
Other construction work requiring special qualifications
BIN 110340008692No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AI CADI» |
Name in Kazakh | «AI CADI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AI CADI" |
Status | Ликвидация |
Liquidation date | 31.10.2022 |
Address | Almaty, Auezovskii Raion, Street Jubanova, 94 |
Registration date | 14.03.2011 · 15 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 02.11.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 147 643 854 ₸ | 34 639 417 ₸ |
| 2013 | 4 295 287 708 ₸ | 69 278 834 ₸ |
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
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jubanova, 94
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AI CADI» — BIN 110340008692
Last registry change: 02.11.2022
LIMITED LIABILITY PARTNERSHIP «AI CADI» was registered on 14.03.2011. In 2015, estimated annual revenue was 2 147 643 854 ₸ and tax payments totaled 34 639 417 ₸.
LIMITED LIABILITY PARTNERSHIP «AI CADI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AI CADI» (BIN 110340008692) has the status “Ликвидация”; dissolution date — 31.10.2022. Registered address — Almaty, Auezovskii Raion, Street Jubanova, 94, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AI CADI»
The head of LIMITED LIABILITY PARTNERSHIP «AI CADI» is Nurgozhaev Zhanbolat Orashovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AI CADI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AI CADI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AI CADI» 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.