LIMITED LIABILITY PARTNERSHIP «AEP TRADE»
Retailing by ordering goods by mail order or via the Internet
BIN 230340013425No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AEP TRADE» |
Name in Kazakh | «AEP TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AEP TRADE" |
Previous names | ТОО "AEP TRADE" |
Status | Ликвидация |
Liquidation date | 05.01.2025 |
Address | Astana, Raion Nura, Avenue Turan, House 60 |
Registration date | 10.03.2023 · 3 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 | 14.03.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 582 044 ₸ | 106 162 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 18 by founders
- 6 by address
- 6 by management
- 7 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
Astana
House number and street
Avenue Turan, House 60
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «AEP TRADE» — BIN 230340013425
Last registry change: 14.03.2023
LIMITED LIABILITY PARTNERSHIP «AEP TRADE» was registered on 10.03.2023. In 2024, estimated annual revenue was 6 582 044 ₸ and tax payments totaled 106 162 ₸.
LIMITED LIABILITY PARTNERSHIP «AEP TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AEP TRADE» (BIN 230340013425) has the status “Ликвидация”; dissolution date — 05.01.2025. Registered address — Astana, Raion Nura, Avenue Turan, House 60, region — Astana, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AEP TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «AEP TRADE» is Zhantore Erlan Serikuly.
Verification of LIMITED LIABILITY PARTNERSHIP «AEP TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AEP TRADE» appears in 2 court cases (as defendant — 2, most recent date — 16.02.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AEP TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AEP TRADE» 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.