LIMITED LIABILITY PARTNERSHIP "AICO TRADE"

Other non-store retail

BIN 170740031167

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202174 586 ₸1 203 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 59

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zharylkasyn Ajgerim BahytzhanqyzyDirector
LIMITED LIABILITY PARTNERSHIP "AICO TRADE"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jangeldina , Д.1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AICO TRADE" — BIN 170740031167

Last registry change: 28.07.2017

LIMITED LIABILITY PARTNERSHIP "AICO TRADE" was registered on 28.07.2017. In 2021, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸. According to public sources: 59 government contracts.

LIMITED LIABILITY PARTNERSHIP "AICO TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "AICO TRADE" (BIN 170740031167) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Jangeldina, D.1, K.10, region — Shimkent, 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 "AICO TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "AICO TRADE" is Zharylkasyn Ajgerim Bahytzhanqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "AICO TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AICO TRADE" appears in 14 court cases (as defendant — 14, most recent date — 24.04.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AICO TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AICO TRADE" 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.

Frequently asked questions

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