LIMITED LIABILITY PARTNERSHIP "AIS GROUP"
Retail sale of leather goods in specialized stores that are sales outlets with a sales area of less than 2,000 m2
BIN 140640010701Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AIS GROUP" |
Name in Kazakh | "AIS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AIS GROUP" |
Previous names | ТОО "AIS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion Aksai-1a , 14, КВ 12 |
Registration date | 11.06.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.06.2014 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 946 800 ₸ | 31 400 ₸ |
| 2017 | 967 200 ₸ | 15 600 ₸ |
| 2016 | 1 659 120 ₸ | 26 760 ₸ |
Business activity
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Almaty
House number and street
Mikroraion Aksai-1a , 14
Unit
КВ 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AIS GROUP" — BIN 140640010701
Last registry change: 11.06.2014
LIMITED LIABILITY PARTNERSHIP "AIS GROUP" was registered on 11.06.2014. In 2018, estimated annual revenue was 1 946 800 ₸ and tax payments totaled 31 400 ₸.
LIMITED LIABILITY PARTNERSHIP "AIS GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AIS GROUP" (BIN 140640010701) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion Aksai-1a , 14, КВ 12, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of leather goods in specialized stores that are sales outlets with a sales area of less than 2,000 m2 (OKED 47722). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AIS GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "AIS GROUP" is Kurmanalieva Ajsulu Oryngalievna.
Verification of LIMITED LIABILITY PARTNERSHIP "AIS GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AIS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AIS 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.
Frequently asked questions
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