AY INVESMENTS, TOO
BIN 150440007902Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AY INVESMENTS"stat.gov.kz |
Name in Kazakh | "AY INVESMENTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AY INVESMENTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.02.2021 |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 5, Kv 210 |
Registration date | 07.04.2015 · 11 years 5 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
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Kv 210
Locality
Almaty
About TOO «AY INVESMENTS» — BIN 150440007902
Up to date as of September 1, 2026
AY INVESMENTS, TOO was registered on 07.04.2015. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
llp «AY INVESMENTS»: registration details and status
llp «AY INVESMENTS» (BIN 150440007902) has the status “Ликвидация”; dissolution date — 18.02.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 5, Kv 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.
Frequently asked questions
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