LIMITED LIABILITY PARTNERSHIP "AI TRADING COMPANY"

Wholesale of paint and varnish products, wallpaper and floor coverings

BIN 150240021267

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20151 071 980 ₸17 290 ₸

Business activity

Primary business activity OKED

46734
Wholesale of paint and varnish products, wallpaper and floor coverings
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Erubaev Dastan NuralyulyOfficer
LIMITED LIABILITY PARTNERSHIP "AI TRADING COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Djandosova , 98

Unit

КВ 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 , Г. Ауэзовский Район, Ulica Djandosova , 98, КВ 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.

Frequently asked questions

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