LIMITED LIABILITY PARTNERSHIP "AEY CAPITAL"

Wholesale of a wide range of goods without any specification

BIN 190740004361

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202148 830 580 ₸787 590 ₸
20201 265 420 ₸20 410 ₸
20192 767 060 ₸44 630 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

47910
Retailing by ordering goods by mail order or via the Internet

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: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tusupbekov Temir SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "AEY CAPITAL"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Abdirova , 19

Unit

КВ 174

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AEY CAPITAL" — BIN 190740004361

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AEY CAPITAL" was registered on 03.07.2019. In 2021, estimated annual revenue was 48 830 580 ₸ and tax payments totaled 787 590 ₸.

LIMITED LIABILITY PARTNERSHIP "AEY CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "AEY CAPITAL" (BIN 190740004361) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AEY CAPITAL" has been operating for 7 years 1 month, since 03.07.2019. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Abdirova , 19, КВ 174, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AEY CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "AEY CAPITAL" is Tusupbekov Temir Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AEY CAPITAL" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AEY CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AEY CAPITAL" 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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