LIMITED LIABILITY PARTNERSHIP "AIKA LTD"
Wholesale of a wide range of goods without any specification
BIN 030340000540Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AIKA LTD"stat.gov.kz |
Name in Kazakh | "АИКА ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AIKA LTD" |
Previous names | ТОО "АИКА ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Enbekshikazahskii Raion, Saimasaiskii S.O., S.Amankeldi, Ulica Amangeldi, House 8 |
Registration date | 19.03.2003 · 23 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.03.2003 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 211 223 894 ₸ | 3 406 837 ₸ |
| 2016 | 5 533 562 ₸ | 89 251 ₸ |
| 2015 | 628 246 ₸ | 10 133 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Amangeldi , Дом 8
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AIKA LTD" — BIN 030340000540
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "AIKA LTD" has been operating for 23 years 5 months, since 19.03.2003. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, Saimasaiskii S.O., S.Amankeldi, Ulica Amangeldi, House 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. 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.
Frequently asked questions
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