LIMITED LIABILITY PARTNERSHIP «AILAN EXPRESS»

Wholesale of a wide range of goods without any specification

BIN 200840023158
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020195 300 ₸3 150 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tole Bi, 104

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «AILAN EXPRESS» — BIN 200840023158

Last registry change: 21.08.2020

LIMITED LIABILITY PARTNERSHIP «AILAN EXPRESS» was registered on 21.08.2020. In 2020, estimated annual revenue was 195 300 ₸ and tax payments totaled 3 150 ₸.

LIMITED LIABILITY PARTNERSHIP «AILAN EXPRESS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AILAN EXPRESS» (BIN 200840023158) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 104, region — Almaty, 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 «AILAN EXPRESS»

The head of LIMITED LIABILITY PARTNERSHIP «AILAN EXPRESS» is Tashtemirkyzy Ajzhan.

Verification of LIMITED LIABILITY PARTNERSHIP «AILAN EXPRESS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «AILAN EXPRESS» appears in 1 court case (as defendant — 1, most recent date — 25.01.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AILAN EXPRESS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AILAN EXPRESS» 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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