A I E, TOO
Wholesale trade in coal
BIN 000340012767Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "A I E"stat.gov.kz |
Name in Kazakh | "А И Е" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "A I E" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.03.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Krasnozvezdnaya, 9, Kv 2 |
Registration date | 23.03.2000 · 26 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.04.2021 |
Branches | Not found |
Contacts1
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Krasnozvezdnaya , 9
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «A I E» — BIN 000340012767
Up to date as of September 1, 2026
A I E, TOO was registered on 23.03.2000.
llp «A I E»: registration details and status
llp «A I E» (BIN 000340012767) has the status “Ликвидация”; dissolution date — 31.03.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Krasnozvezdnaya, 9, Kv 2, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private.
Management of TOO «A I E»
The head of TOO «A I E» is Ualhanov Esimhan Asylhanovich.
Verification of TOO «A I E» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «A I E» are available in the full Statsnet report. All the data to verify TOO «A I E» 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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