LIMITED LIABILITY PARTNERSHIP «AEM INVEST»
Freight rail transport activities
BIN 181240012912No sign-up or report credits required
Contacts6
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «AEM INVEST» |
Name in Kazakh | «AEM INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AEM INVEST" |
Previous names | ТОО "AEM INVEST" |
Status | Ликвидация |
Liquidation date | 23.01.2025 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Avenue Tauelsizdik, 52, Apt 52 |
Registration date | 13.12.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.12.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Avenue Tauelsizdik, 52
Unit
Apt 52
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «AEM INVEST» — BIN 181240012912
Last registry change: 14.12.2018
LIMITED LIABILITY PARTNERSHIP «AEM INVEST» was registered on 13.12.2018.
LIMITED LIABILITY PARTNERSHIP «AEM INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AEM INVEST» (BIN 181240012912) has the status “Ликвидация”; dissolution date — 23.01.2025. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Avenue Tauelsizdik, 52, Apt 52, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AEM INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «AEM INVEST» is Zhabaev Erken Bauyrzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AEM INVEST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AEM INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AEM INVEST» 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 "PAKO KZ"
- LIMITED LIABILITY PARTNERSHIP "ARKADA-TREJD"
- FILIAL AKTSIONERNOGO OBSCHESTVA "KTZH-GRUZOVYE PEREVOZKI" - "ZHANA-ESIL'SKOE EKSPLUATATSIONNOE LOKOMOTIVNOE DEPO"
- LIMITED LIABILITY PARTNERSHIP "DOSTYQ TEMIR ZHOLY"
- LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKIJ TSENTR "SEVER""