LIMITED LIABILITY PARTNERSHIP «AIKA LTD»

Wholesale of a wide range of goods without any specification

BIN 030340000540
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017211 223 894 ₸3 406 837 ₸
20165 533 562 ₸89 251 ₸
2015628 246 ₸10 133 ₸

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: 5

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Amangeldi, House 8

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «AIKA LTD» — BIN 030340000540

Last registry change: 19.03.2003

LIMITED LIABILITY PARTNERSHIP «AIKA LTD» was registered on 19.03.2003. In 2017, estimated annual revenue was 211 223 894 ₸ and tax payments totaled 3 406 837 ₸.

LIMITED LIABILITY PARTNERSHIP «AIKA LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AIKA LTD» (BIN 030340000540) has the status “Active”. Registered address — Almaty Region, Enbekshikazahskii Raion, Saimasaiskii S.O., S.Amankeldi, Street Amangeldi, House 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AIKA LTD»

The head of LIMITED LIABILITY PARTNERSHIP «AIKA LTD» is Kasymov Dauren Kulzhabaevich. Previously, LIMITED LIABILITY PARTNERSHIP «AIKA LTD» was headed by Kasymov Dauren .

Verification of LIMITED LIABILITY PARTNERSHIP «AIKA LTD» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AIKA LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AIKA LTD» 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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