LIMITED LIABILITY PARTNERSHIP "AEP TRADE"
Retailing by ordering goods by mail order or via the Internet
BIN 230340013425Full legal name | LIMITED LIABILITY PARTNERSHIP "AEP TRADE"stat.gov.kz |
Name in Kazakh | "AEP TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AEP TRADE" |
Previous names | ТОО "AEP TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.01.2025 |
Address | Astana, Raion Nyra, Avenue Tyran, House 60 |
Registration date | 10.03.2023 · 3 years 6 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
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: 4
Connections and affiliations
- 42 total connections
- 18 by founders
- 6 by address
- 6 by management
- 7 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
Astana
House number and street
Prospekt Tyran , Дом 60
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AEP TRADE" — BIN 230340013425
Up to date as of September 1, 2026
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 Nyra, Avenue Tyran, 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "AJVORIS"
Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcyclesРЕМЕЗОВА МАРИЯ ВИКТОРОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "STODAR M"
Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcyclesМЕРКУЛЬЕВА ВАЛЕНТИНА ИВАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "FSTORE"
Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcyclesИВАНОВ АНДРЕЙ ИГОРЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "TLM (TLM)"
Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcyclesХАСКЕЛЬ ДМИТРИЙ СЕРГЕЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "QAZHET MARKET"
Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcyclesҒИЗАТОВА АҚҰЛПА БОЛАТБАЙҚЫЗЫ— Director
small