LIMITED LIABILITY PARTNERSHIP ''AI-GRUP"

Other cleaning activities

BIN 120540011196

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024149 110 ₸2 405 ₸
2020111 848 ₸1 804 ₸
2016263 004 ₸4 242 ₸
20156 519 548 ₸105 154 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Beibitshilik , Д.8

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP ''AI-GRUP" — BIN 120540011196

Last registry change: 17.05.2012

LIMITED LIABILITY PARTNERSHIP ''AI-GRUP" was registered on 17.05.2012. In 2024, estimated annual revenue was 149 110 ₸ and tax payments totaled 2 405 ₸.

LIMITED LIABILITY PARTNERSHIP ''AI-GRUP": registration details and status

LIMITED LIABILITY PARTNERSHIP ''AI-GRUP" (BIN 120540011196) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Beibitshilik, D.8, K.55, region — Shimkent, Republic of Kazakhstan. Primary activity — Other cleaning activities (OKED 81290). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ''AI-GRUP"

The head of LIMITED LIABILITY PARTNERSHIP ''AI-GRUP" is Urazbekov Murat Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP ''AI-GRUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ''AI-GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ''AI-GRUP" 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.

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