LIMITED LIABILITY PARTNERSHIP "AIB-GROUP"
Provision of other individual services not included in other groups
BIN 200340016503 · VAT 59001-0005174Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AIB-GROUP"stat.gov.kz |
Name in Kazakh | "AIB-GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AIB-GROUP" |
Previous names | ТОО "AIB", ТОО "AIB-GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Karatauskii Raion, Mikroraion Nurtas, Ulica Maitobe, House 28 |
Registration date | 13.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 13.03.2020 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 889 750 ₸ | 111 125 ₸ |
| 2023 | 65 337 770 ₸ | 1 053 835 ₸ |
| 2022 | 15 563 550 ₸ | 251 025 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Shimkent
House number and street
Ulica Maitobe , Дом 28
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "AIB-GROUP" — BIN 200340016503
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AIB-GROUP" was registered on 13.03.2020. In 2024, estimated annual revenue was 6 889 750 ₸ and tax payments totaled 111 125 ₸.
LIMITED LIABILITY PARTNERSHIP "AIB-GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AIB-GROUP" (BIN 200340016503) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AIB-GROUP" has been operating for 6 years 5 months, since 13.03.2020. Registered address — Shimkent, Karatauskii Raion, Mikroraion Nurtas, Ulica Maitobe, House 28, region — Shimkent, 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 "AIB-GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "AIB-GROUP" is Zhanylshaev Sundet Muratuly.
Verification of LIMITED LIABILITY PARTNERSHIP "AIB-GROUP" in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AIB-GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AIB-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.
Frequently asked questions
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