LIMITED LIABILITY PARTNERSHIP "AITY KZ"

Wholesale of a wide range of goods without any specification

BIN 180740024186

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021744 ₸12 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuralbaev Arman AjtuevichDirector
LIMITED LIABILITY PARTNERSHIP "AITY KZ"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Nursat , Д.127/1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AITY KZ" — BIN 180740024186

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AITY KZ" was registered on 23.07.2018. In 2021, estimated annual revenue was 744 ₸ and tax payments totaled 12 ₸.

LIMITED LIABILITY PARTNERSHIP "AITY KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "AITY KZ" (BIN 180740024186) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AITY KZ" has been operating for 8 years 1 month, since 23.07.2018. Registered address — Shimkent, Karatauskii Raion, Mikroraion Nursat, D.127/1, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AITY KZ"

The head of LIMITED LIABILITY PARTNERSHIP "AITY KZ" is Kuralbaev Arman Ajtuevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AITY KZ" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AITY KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AITY KZ" 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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