LIMITED LIABILITY PARTNERSHIP «AISI INBEST»
Wholesale of a wide range of goods without any specification
BIN 210440036820No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AISI INBEST» |
Name in Kazakh | «AISI INBEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AISI INBEST" |
Previous names | ТОО "AISI INBEST" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.59 |
Registration date | 27.04.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.04.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 26 536 ₸ | 428 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Dinmuhamed Kunaev, D.59
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AISI INBEST» — BIN 210440036820
Last registry change: 27.04.2021
LIMITED LIABILITY PARTNERSHIP «AISI INBEST» was registered on 27.04.2021. In 2022, estimated annual revenue was 26 536 ₸ and tax payments totaled 428 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «AISI INBEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AISI INBEST» (BIN 210440036820) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.59, region — Shymkent, 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 «AISI INBEST»
The head of LIMITED LIABILITY PARTNERSHIP «AISI INBEST» is Mustafa Zhamal Abdurasulqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «AISI INBEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AISI INBEST» appears in 1 court case (as defendant — 1, most recent date — 07.10.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AISI INBEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AISI INBEST» 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.