LIMITED LIABILITY PARTNERSHIP "AEY TRADING"

Wholesale of other motor vehicles

BIN 230440001653 · VAT 60001-1240744

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

45191
Wholesale of other motor vehicles
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turov Iosif NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "AEY TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Radostovca , Дом 124

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AEY TRADING" — BIN 230440001653

Last registry change: 03.04.2023

LIMITED LIABILITY PARTNERSHIP "AEY TRADING" was registered on 03.04.2023.

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

LIMITED LIABILITY PARTNERSHIP "AEY TRADING" (BIN 230440001653) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Radostovca, House 124, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other motor vehicles (OKED 45191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AEY TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "AEY TRADING" is Turov Iosif Nikolaevich.

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

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

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