TOO «AI SA»
Other non-store retail
BIN 180140022207No sign-up or report credits required
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Full legal name | TOO «AI SA» |
Name in Kazakh | «AI SA» ЖШС |
Name in English | TOO "AI SA" |
Status | Ликвидация |
Liquidation date | 05.10.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict Aksai-4, 5a |
Registration date | 18.01.2018 · 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 | 07.10.2022 |
Branches | Not found |
Contacts9
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict Aksai-4, 5a
Locality
Almaty
About TOO «AI SA» — BIN 180140022207
Last registry change: 07.10.2022
TOO «AI SA» was registered on 18.01.2018.
TOO «AI SA»: registration details and status
TOO «AI SA» (BIN 180140022207) has the status “Ликвидация”; dissolution date — 05.10.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict Aksai-4, 5a, 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 «AI SA»
The head of TOO «AI SA» is Atamqulov Ajsultan Talgatuly.
Verification of TOO «AI SA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «AI SA» are available in the full Statsnet report. All the data to verify TOO «AI SA» 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.