LIMITED LIABILITY PARTNERSHIP "AI TRADE COMPANY"

Property management on a fee or contract basis

BIN 201040008920

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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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Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021317 378 ₸5 119 ₸

Business activity

Primary business activity OKED

68321
Property management on a fee or contract basis
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 55 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lotov Konstantin DmitrievichDirector
LIMITED LIABILITY PARTNERSHIP "AI TRADE COMPANY"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Abaya , Дом 153

Unit

КВ. 2

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AI TRADE COMPANY" — BIN 201040008920

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AI TRADE COMPANY" was registered on 07.10.2020. In 2021, estimated annual revenue was 317 378 ₸ and tax payments totaled 5 119 ₸.

LIMITED LIABILITY PARTNERSHIP "AI TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "AI TRADE COMPANY" (BIN 201040008920) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AI TRADE COMPANY" has been operating for 5 years 10 months, since 07.10.2020. Registered address — Karagandinskaya oblast' , Темиртау Г.А., Г.Темиртау, Ulica Abaya , Дом 153, КВ. 2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Property management on a fee or contract basis (OKED 68321). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AI TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "AI TRADE COMPANY" is Lotov Konstantin Dmitrievich. Previously, LIMITED LIABILITY PARTNERSHIP "AI TRADE COMPANY" was headed by Bajzhanova Ajnara Nurlanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AI TRADE COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AI TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AI TRADE COMPANY" 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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