АЙ САН GROUP, ТОО
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
БИН 140940001961Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙ САН GROUP"stat.gov.kz |
Name in Kazakh | "АЙ САН GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AJ SAN GROUP" |
Previous names | ТОО "ЛОМБАРД АЙ САН", ТОО "АЙ САН GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Шымкент, Аль-Фарабийский Район, Микрорайон 17, Д.12, КВ 47 |
Registration date | 02.09.2014 · 11 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 02.09.2014 |
Branches | Not found |
Contacts13
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 886 600 ₸ | 14 300 ₸ |
| 2019 | 2 450 116 ₸ | 39 518 ₸ |
| 2018 | 631 408 ₸ | 10 184 ₸ |
| 2016 | 854 732 ₸ | 13 786 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 36 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 13 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Микрорайон 17, Д.12
Room
КВ 47
Locality
Шымкент
Description
Company АЙ САН GROUP, ТОО was registered on 02.09.2014.
In 2020, the estimated annual revenue was 886 600 ₸, tax deductions — 14 300 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 140940001961.
Legal address: Шымкент, Аль-Фарабийский Район, Микрорайон 17, Д.12, КВ 47.
The main activity is Финансовая и страховая деятельность.
Leaders — Dzhumagulova Ajsulu Nysanbekovna.