LIMITED LIABILITY PARTNERSHIP «AIB-GROUP»

Provision of other individual services not included in other groups

BIN 200340016503 · VAT 59001-0005174
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20246 889 750 ₸111 125 ₸
202365 337 770 ₸1 053 835 ₸
202215 563 550 ₸251 025 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 Maitobe, House 28

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «AIB-GROUP» — BIN 200340016503

Last registry change: 13.03.2020

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”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Nurtas, Street Maitobe, House 28, 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 «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.

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