LIMITED LIABILITY PARTNERSHIP "AEY INVEST"
Wholesale of other non-food consumer goods not included in other groups
BIN 220240010188Full legal name | LIMITED LIABILITY PARTNERSHIP "AEY INVEST"stat.gov.kz |
Name in Kazakh | "AEY INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AEY INVEST" |
Previous names | ТОО "AEY INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion Aksai-1 , Дом 23, КВ. 83 |
Registration date | 07.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.02.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 195 734 ₸ | 3 157 ₸ |
| 2025 | 6 684 964 ₸ | 107 822 ₸ |
| 2024 | 106 982 426 ₸ | 1 725 523 ₸ |
| 2023 | 13 180 580 ₸ | 212 590 ₸ |
| 2022 | 8 462 132 ₸ | 136 486 ₸ |
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: 5
- Government contracts: 51
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Aksai-1 , Дом 23
Unit
КВ. 83
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AEY INVEST" — BIN 220240010188
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AEY INVEST" was registered on 07.02.2022. In 2026, estimated annual revenue was 195 734 ₸ and tax payments totaled 3 157 ₸. According to public sources: 51 government contracts.
LIMITED LIABILITY PARTNERSHIP "AEY INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "AEY INVEST" (BIN 220240010188) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AEY INVEST" has been operating for 4 years 6 months, since 07.02.2022. Registered address — Almaty , Ауэзовский Район, Mikroraion Aksai-1 , Дом 23, КВ. 83, region — Almaty, 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 "AEY INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "AEY INVEST" is Ergesh Dauren Zharqynbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "AEY INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AEY INVEST" appears in 13 court cases (as defendant — 13, most recent date — 12.11.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AEY INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AEY INVEST" 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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