AY INVESMENTS, TOO
BIN 150440007902No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AY INVESMENTS» |
Name in Kazakh | «AY INVESMENTS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AY INVESMENTS" |
Status | Ликвидация |
Liquidation date | 18.02.2021 |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 5, Apt 210 |
Registration date | 07.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 19.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2015 | 798 746 ₸ | 12 883 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Al-Farabi, 5, Apt 210
Locality
Almaty
About TOO «AY INVESMENTS» — BIN 150440007902
Last registry change: 19.02.2021
AY INVESMENTS, TOO was registered on 07.04.2015. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
Limited liability partnership «AY INVESMENTS»: registration details and status
Limited liability partnership «AY INVESMENTS» (BIN 150440007902) has the status “Ликвидация”; dissolution date — 18.02.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 5, Apt 210, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private.
Management of TOO «AY INVESMENTS»
The head of TOO «AY INVESMENTS» is Mavlen Danijar.
Verification of TOO «AY INVESMENTS» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AY INVESMENTS» are available in the full Statsnet report. All the data to verify TOO «AY INVESMENTS» 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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