LIMITED LIABILITY PARTNERSHIP "AE I K"
Wholesale of a wide range of goods without any specification
BIN 981040001121Full legal name | LIMITED LIABILITY PARTNERSHIP "AE I K"stat.gov.kz |
Name in Kazakh | "АЕ И К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AE I K" |
Previous names | ТОО "АЕ И К" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Eset-Batira, House 138a |
Registration date | 01.10.1998 · 27 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.10.1998 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 653 232 ₸ | 10 536 ₸ |
| 2016 | 8 679 070 ₸ | 139 985 ₸ |
| 2015 | 8 519 172 ₸ | 137 406 ₸ |
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 companies4
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 47 total connections
- 18 by founders
- 6 by address
- 12 by management
- 6 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
Ulica Eset-Batira , Дом 138а
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AE I K" — BIN 981040001121
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AE I K" was registered on 01.10.1998. In 2017, estimated annual revenue was 653 232 ₸ and tax payments totaled 10 536 ₸.
LIMITED LIABILITY PARTNERSHIP "AE I K": registration details and status
LIMITED LIABILITY PARTNERSHIP "AE I K" (BIN 981040001121) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AE I K" has been operating for 27 years 11 months, since 01.10.1998. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Eset-Batira, House 138a, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AE I K"
The head of LIMITED LIABILITY PARTNERSHIP "AE I K" is Sergej Zhanibek. Previously, LIMITED LIABILITY PARTNERSHIP "AE I K" was headed by Ryskalieva Gul'sum Saulebaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "AE I K" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, interests in 4 subsidiaries. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AE I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AE I K" 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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