LIMITED LIABILITY PARTNERSHIP "BEST AI GROUP"
Retail sale of food, beverages and tobacco products in stalls, stalls and kiosks
BIN 110940020019Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BEST AI GROUP" |
Name in Kazakh | "BEST AI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BEST AI GROUP" |
Previous names | ТОО "НҰР-ЛОМБАРД", ТОО "КСМ-ТЕРЕКТІ", ТОО "BEST AI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya oblast' , Теректинский Район, С.О.Теректі, С.Теректі, Ulica Synqar , Дом 12, КВ. 1 |
Registration date | 28.09.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.09.2011 |
Branches | Not found |
Contacts26
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 173 156 ₸ | 83 438 ₸ |
| 2018 | 17 893 200 ₸ | 288 600 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 73 total connections
- 12 by founders
- 6 by address
- 24 by management
- 26 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Synqar , Дом 12
Unit
КВ. 1
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BEST AI GROUP" — BIN 110940020019
Last registry change: 28.09.2011
LIMITED LIABILITY PARTNERSHIP "BEST AI GROUP" was registered on 28.09.2011. In 2024, estimated annual revenue was 5 173 156 ₸ and tax payments totaled 83 438 ₸.
LIMITED LIABILITY PARTNERSHIP "BEST AI GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "BEST AI GROUP" (BIN 110940020019) has the status “Active”. Registered address — Zapadno-Kazahstanskaya oblast' , Теректинский Район, С.О.Теректі, С.Теректі, Ulica Synqar , Дом 12, КВ. 1, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of food, beverages and tobacco products in stalls, stalls and kiosks (OKED 47811). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BEST AI GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "BEST AI GROUP" is Tohmurzin Amantaj Bukenbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "BEST AI GROUP" was headed by Tohmurzin Ajbek Esetovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BEST AI GROUP" in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BEST AI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BEST AI GROUP" 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.
Frequently asked questions
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