LIMITED LIABILITY PARTNERSHIP «AIA GROUP»
Provision of other individual services not included in other groups
BIN 141040021766No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AIA GROUP» |
Name in Kazakh | «AIA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AIA GROUP" |
Previous names | ТОО "AIA GROUP" |
Status | Active |
Address | Shymkent, Raion Turan, Kvartal 112, Street Cherkasova, House 47 |
Registration date | 23.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 23.10.2014 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 169 263 286 ₸ | 2 730 053 ₸ |
| 2016 | 28 867 200 ₸ | 465 600 ₸ |
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
- 36 total connections
- 12 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Cherkasova, House 47
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AIA GROUP» — BIN 141040021766
Last registry change: 23.10.2014
LIMITED LIABILITY PARTNERSHIP «AIA GROUP» was registered on 23.10.2014. In 2017, estimated annual revenue was 169 263 286 ₸ and tax payments totaled 2 730 053 ₸.
LIMITED LIABILITY PARTNERSHIP «AIA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AIA GROUP» (BIN 141040021766) has the status “Active”. Registered address — Shymkent, Raion Turan, Kvartal 112, Street Cherkasova, House 47, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AIA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «AIA GROUP» is Daribaev Kajrat Bakytovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AIA GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AIA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AIA GROUP» 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.