AEM INVEST, ТОО
Деятельность грузового железнодорожного транспорта
БИН 181240012912Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AEM INVEST"stat.gov.kz |
Name in Kazakh | "AEM INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AEM INVEST" |
Previous names | ТОО "AEM INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.01.2025 |
Address | Павлодарская область, Павлодар Г.А., Г.Павлодар, Проспект Тәуелсіздік, 52, КВ 52 |
Registration date | 13.12.2018 · 7 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 14.12.2018 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Проспект Тәуелсіздік, 52
Room
КВ 52
Locality
Павлодарская область
Description
Company AEM INVEST, ТОО was registered on 13.12.2018.
Upon registration the organization was assigned BIN 181240012912.
Legal address: Павлодарская область, Павлодар Г.А., Г.Павлодар, Проспект Тәуелсіздік, 52, КВ 52.
The main activity is Транспорт и складирование.
Leaders — Zhabaev Erken Bauyrzhanovich.
The company was liquidated on 23.01.2025.