LIMITED LIABILITY PARTNERSHIP «AE INVESTMENT»

Other financial services, financing in various sectors of the economy, investment activities

BIN 060540010184
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 659 554 ₸26 767 ₸
2019113 398 ₸1 829 ₸
20181 713 866 ₸27 643 ₸
20172 376 274 ₸38 327 ₸
2016666 663 866 ₸10 752 643 ₸
20151 171 150 984 ₸18 889 532 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Abai Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Street Zasyadko, 2

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP «AE INVESTMENT» — BIN 060540010184

Last registry change: 12.02.2021

LIMITED LIABILITY PARTNERSHIP «AE INVESTMENT» was registered on 24.05.2006. In 2021, estimated annual revenue was 1 659 554 ₸ and tax payments totaled 26 767 ₸.

LIMITED LIABILITY PARTNERSHIP «AE INVESTMENT»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AE INVESTMENT» (BIN 060540010184) has the status “Ликвидация”; dissolution date — 17.12.2025. Registered address — Abai Region, Semei A., Semei, Street Zasyadko, 2, region — Abai Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AE INVESTMENT»

The head of LIMITED LIABILITY PARTNERSHIP «AE INVESTMENT» is Sarsembin Azat Tuleugazyevich. Previously, LIMITED LIABILITY PARTNERSHIP «AE INVESTMENT» was headed by Sejtkazina Aida Shajmuratovna.

Verification of LIMITED LIABILITY PARTNERSHIP «AE INVESTMENT» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «AE INVESTMENT» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 06.01.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AE INVESTMENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AE INVESTMENT» 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