LIMITED LIABILITY PARTNERSHIP "AI-IMPORT-2021"
Wholesale of other non-food consumer goods not included in other groups
BIN 210440033408Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AI-IMPORT-2021" |
Name in Kazakh | "AI-IMPORT-2021" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AI-IMPORT-2021" |
Previous names | ТОО "AI-IMPORT-2021" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhetysu region, Panfilovskii Raion, Jarkentskaya G.A., G.Jarkent, Avenue Jibek Joli, House 51, Apt. 12 |
Registration date | 24.04.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.04.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AI-IMPORT-2021" is a llp registered on April 24, 2021 in Zhetysu region. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Zhetysu Region
House number and street
Avenue Jibek Joli, House 51
Unit
Apt. 12
Locality
Zhetysu region
About LIMITED LIABILITY PARTNERSHIP "AI-IMPORT-2021" — BIN 210440033408
Last registry change: 24.04.2021
LIMITED LIABILITY PARTNERSHIP "AI-IMPORT-2021" was registered on 24.04.2021.
LIMITED LIABILITY PARTNERSHIP "AI-IMPORT-2021": registration details and status
LIMITED LIABILITY PARTNERSHIP "AI-IMPORT-2021" (BIN 210440033408) has the status “Active”. Registered address — Zhetysu region, Panfilovskii Raion, Jarkentskaya G.A., G.Jarkent, Avenue Jibek Joli, House 51, Apt. 12, region — Zhetysu region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AI-IMPORT-2021"
The head of LIMITED LIABILITY PARTNERSHIP "AI-IMPORT-2021" is Burhanova Ajgul' Marsovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AI-IMPORT-2021" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AI-IMPORT-2021" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AI-IMPORT-2021" 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.