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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Radostovca, House 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, Street 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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