LIMITED LIABILITY PARTNERSHIP «AEM INVEST»

Freight rail transport activities

BIN 181240012912
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Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Business activity

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 nameAgeWork experiencePositionSalarySource

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.

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