LIMITED LIABILITY PARTNERSHIP «AITY KZ»
Wholesale of a wide range of goods without any specification
BIN 180740024186No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AITY KZ» |
Name in Kazakh | «AITY KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AITY KZ" |
Previous names | ТОО "AITY KZ" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Microdistrict Nursat, D.127/1 |
Registration date | 23.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.07.2018 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 744 ₸ | 12 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Nursat, D.127/1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AITY KZ» — BIN 180740024186
Last registry change: 23.07.2018
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”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Nursat, D.127/1, region — Shymkent, 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.