AIA COMPANY, TOO
Other non-store retail
BIN 170740011340Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AIA COMPANY"stat.gov.kz |
Name in Kazakh | "AIA COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AIA COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.02.2022 |
Address | Almaty Q., Alatau Aydan, Ulica Ust-Kamenogorskaya, 26/5, Kv 4 |
Registration date | 12.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 22.02.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 054 ₸ | 17 ₸ |
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: 2
- Government contracts: 20
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Ulica Ust-Kamenogorskaya , 26/5
Locality
Almaty
About TOO «AIA COMPANY» — BIN 170740011340
Up to date as of September 1, 2026
AIA COMPANY, TOO was registered on 12.07.2017. In 2020, estimated annual revenue was 1 054 ₸ and tax payments totaled 17 ₸. According to public sources: 20 government contracts.
llp «AIA COMPANY»: registration details and status
llp «AIA COMPANY» (BIN 170740011340) has the status “Ликвидация”; dissolution date — 22.02.2022. Registered address — Almaty Q., Alatau Aydan, Ulica Ust-Kamenogorskaya, 26/5, Kv 4, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AIA COMPANY»
The head of TOO «AIA COMPANY» is Makulbaev Agylzhan Altynsarievich.
Verification of TOO «AIA COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «AIA COMPANY» are available in the full Statsnet report. All the data to verify TOO «AIA 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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