LIMITED LIABILITY PARTNERSHIP ''AI-TIM LTD''
Construction of roads and highways
BIN 080140007470Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP ''AI-TIM LTD'' |
Name in Kazakh | "АИ-ТИМ LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ''AI-TIM LTD'' |
Previous names | ТОО "АИ-ТИМ LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Ul Chapaeva, D 12 Apt 2 |
Registration date | 16.01.2008 · 18 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 16.01.2008 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP ''AI-TIM LTD'' is a llp registered on January 16, 2008 in Almaty region. 18 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2021: 25 330 ₸. 42 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 570 460 ₸ | 25 330 ₸ |
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
- 42 total connections
- 18 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Ul Chapaeva, D 12 Apt 2
Unit
D 12 Apt 2
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP ''AI-TIM LTD'' — BIN 080140007470
Last registry change: 16.01.2008
LIMITED LIABILITY PARTNERSHIP ''AI-TIM LTD'' was registered on 16.01.2008. In 2021, estimated annual revenue was 1 570 460 ₸ and tax payments totaled 25 330 ₸.
LIMITED LIABILITY PARTNERSHIP ''AI-TIM LTD'': registration details and status
LIMITED LIABILITY PARTNERSHIP ''AI-TIM LTD'' (BIN 080140007470) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Ul Chapaeva, D 12 Apt 2, region — Almaty region, Republic of Kazakhstan. Primary activity — Construction of roads and highways (OKED 42111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP ''AI-TIM LTD''
The head of LIMITED LIABILITY PARTNERSHIP ''AI-TIM LTD'' is Tuzel'baev Bolatzhan Takenovich.
Verification of LIMITED LIABILITY PARTNERSHIP ''AI-TIM LTD'' in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ''AI-TIM LTD'' are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ''AI-TIM LTD'' 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.