LIMITED LIABILITY PARTNERSHIP "AIA LTD"
Wholesale of other non-food consumer goods not included in other groups
BIN 200840015177Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AIA LTD" |
Name in Kazakh | "АИА ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AIA LTD" |
Previous names | ТОО "АИА ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Street Kenesari, 65, Apt 47 |
Registration date | 15.08.2020 · 6 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 | 15.08.2020 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 764 646 ₸ | 12 333 ₸ |
| 2021 | 105 896 ₸ | 1 708 ₸ |
| 2020 | 1 488 000 ₸ | 24 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 54 total connections
- 18 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kenesari, 65
Unit
Apt 47
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AIA LTD" — BIN 200840015177
Last registry change: 15.08.2020
LIMITED LIABILITY PARTNERSHIP "AIA LTD" was registered on 15.08.2020. In 2022, estimated annual revenue was 764 646 ₸ and tax payments totaled 12 333 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "AIA LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "AIA LTD" (BIN 200840015177) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Kenesari, 65, Apt 47, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AIA LTD"
The head of LIMITED LIABILITY PARTNERSHIP "AIA LTD" is Smajlov Azamat Toleubekovich. Previously, LIMITED LIABILITY PARTNERSHIP "AIA LTD" was headed by Abdyhadirov Aset Ajdarhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AIA LTD" in official registries of the Republic of Kazakhstan
Also on record: 5 events (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 "AIA LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AIA LTD" 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.