LIMITED LIABILITY PARTNERSHIP «BEST AI GROUP»
Retail sale of food, beverages and tobacco products in stalls, stalls and kiosks
BIN 110940020019No sign-up or report credits required
Get 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 | Active |
Address | West kazakhstan region, Terektinskii Raion, S.O.Terekti, S.Terekti, Street Sunqar, House 12, Apt. 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
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Sunqar, House 12
Unit
Apt. 1
Locality
West Kazakhstan Region
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 — West kazakhstan region, Terektinskii Raion, S.O.Terekti, S.Terekti, Street Sunqar, House 12, Apt. 1, region — West Kazakhstan Region, 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.