LIMITED LIABILITY PARTNERSHIP «AI2DI»
Other non-store retail
BIN 180140016272No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AI2DI» |
Name in Kazakh | «AI2DI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AI2DI" |
Previous names | ТОО "AI2DI" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict 11, 9a, Apt 16 |
Registration date | 13.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.01.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 14 260 ₸ | 230 ₸ |
| 2020 | 16 244 ₸ | 262 ₸ |
| 2018 | 5 559 292 ₸ | 89 666 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 12
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict 11, 9a, Apt 16
Unit
Apt 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AI2DI» — BIN 180140016272
Last registry change: 13.01.2018
LIMITED LIABILITY PARTNERSHIP «AI2DI» was registered on 13.01.2018. In 2021, estimated annual revenue was 14 260 ₸ and tax payments totaled 230 ₸. According to public sources: 12 government contracts.
LIMITED LIABILITY PARTNERSHIP «AI2DI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AI2DI» (BIN 180140016272) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 11, 9a, Apt 16, 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 LIMITED LIABILITY PARTNERSHIP «AI2DI»
The head of LIMITED LIABILITY PARTNERSHIP «AI2DI» is Kambarova Ajsha Orhakyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «AI2DI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AI2DI» appears in 2 court cases (as defendant — 2, most recent date — 11.01.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AI2DI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AI2DI» 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.