LIMITED LIABILITY PARTNERSHIP «AI TRADING COMPANY»
Wholesale of paint and varnish products, wallpaper and floor coverings
BIN 150240021267No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AI TRADING COMPANY» |
Name in Kazakh | «AI TRADING COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AI TRADING COMPANY" |
Previous names | ТОО "AI TRADING COMPANY" |
Status | Ликвидация |
Liquidation date | 14.10.2024 |
Address | Almaty, G. Auezovskii Raion, Street Djandosova, 98, Apt 415 |
Registration date | 18.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 071 980 ₸ | 17 290 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Djandosova, 98
Unit
Apt 415
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AI TRADING COMPANY» — BIN 150240021267
LIMITED LIABILITY PARTNERSHIP «AI TRADING COMPANY» was registered on 18.02.2015. In 2015, estimated annual revenue was 1 071 980 ₸ and tax payments totaled 17 290 ₸.
LIMITED LIABILITY PARTNERSHIP «AI TRADING COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AI TRADING COMPANY» (BIN 150240021267) has the status “Ликвидация”; dissolution date — 14.10.2024. Registered address — Almaty, G. Auezovskii Raion, Street Djandosova, 98, Apt 415, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of paint and varnish products, wallpaper and floor coverings (OKED 46734). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AI TRADING COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «AI TRADING COMPANY» is Erubaev Dastan Nuralyuly.
Verification of LIMITED LIABILITY PARTNERSHIP «AI TRADING COMPANY» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AI TRADING COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AI TRADING COMPANY» 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.