LIMITED LIABILITY PARTNERSHIP "AJ EJ DI GLOBAL TREJD"
Provision of other individual services not included in other groups
BIN 151040012987Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AJ EJ DI GLOBAL TREJD" |
Name in Kazakh | "АЙ ЭЙ ДИ ГЛОБАЛ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AJ EJ DI GLOBAL TREJD" |
Previous names | ТОО "АЙ ЭЙ ДИ ГЛОБАЛ ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Street Utegen Batira, 64-A |
Registration date | 15.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 15.10.2015 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 70 188 526 ₸ | 1 132 073 ₸ |
| 2020 | 23 378 588 ₸ | 377 074 ₸ |
| 2018 | 820 260 ₸ | 13 230 ₸ |
| 2017 | 28 227 918 ₸ | 455 289 ₸ |
| 2016 | 1 329 417 888 ₸ | 21 442 224 ₸ |
| 2015 | 79 484 ₸ | 1 282 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Street Utegen Batira, 64-A
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AJ EJ DI GLOBAL TREJD" — BIN 151040012987
Last registry change: 15.10.2015
LIMITED LIABILITY PARTNERSHIP "AJ EJ DI GLOBAL TREJD" was registered on 15.10.2015. In 2023, estimated annual revenue was 70 188 526 ₸ and tax payments totaled 1 132 073 ₸.
LIMITED LIABILITY PARTNERSHIP "AJ EJ DI GLOBAL TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "AJ EJ DI GLOBAL TREJD" (BIN 151040012987) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Utegen Batira, 64-A, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AJ EJ DI GLOBAL TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "AJ EJ DI GLOBAL TREJD" is Alimzhan Inabat.
Verification of LIMITED LIABILITY PARTNERSHIP "AJ EJ DI GLOBAL TREJD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AJ EJ DI GLOBAL TREJD" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 19.06.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AJ EJ DI GLOBAL TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AJ EJ DI GLOBAL TREJD" 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.