LIMITED LIABILITY PARTNERSHIP «AIS INVESTMENTS»
Lease (sublease) and operation of leased real estate
BIN 200640020295 · VAT 60001-1228335No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AIS INVESTMENTS» |
Name in Kazakh | «AIS INVESTMENTS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AIS INVESTMENTS" |
Previous names | ТОО "ТОО "AIS INVESTMENTS"" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tlendieva, House 225 |
Registration date | 17.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 17.06.2020 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 986 810 600 ₸ | 15 916 300 ₸ |
| 2025 | 583 639 294 ₸ | 9 413 537 ₸ |
| 2024 | 541 422 192 ₸ | 8 732 616 ₸ |
| 2023 | 9 389 962 ₸ | 151 451 ₸ |
| 2022 | 7 031 916 ₸ | 113 418 ₸ |
| 2021 | 5 203 350 ₸ | 83 925 ₸ |
| 2020 | 1 640 210 ₸ | 26 455 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tlendieva, House 225
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AIS INVESTMENTS» — BIN 200640020295
Last registry change: 17.06.2020
LIMITED LIABILITY PARTNERSHIP «AIS INVESTMENTS» was registered on 17.06.2020. In 2026, estimated annual revenue was 986 810 600 ₸ and tax payments totaled 15 916 300 ₸.
LIMITED LIABILITY PARTNERSHIP «AIS INVESTMENTS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AIS INVESTMENTS» (BIN 200640020295) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tlendieva, House 225, region — Almaty, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AIS INVESTMENTS»
The head of LIMITED LIABILITY PARTNERSHIP «AIS INVESTMENTS» is Nurumov Gabit Qanatuly. Previously, LIMITED LIABILITY PARTNERSHIP «AIS INVESTMENTS» was headed by Tojshybaev Aset Kabylbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AIS INVESTMENTS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AIS INVESTMENTS» appears in 1 court case (as plaintiff — 1, most recent date — 30.01.2025). Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 land parcel, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AIS INVESTMENTS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AIS INVESTMENTS» 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.