LIMITED LIABILITY PARTNERSHIP "AE INVESTMENT"
Other financial services, financing in various sectors of the economy, investment activities
BIN 060540010184Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AE INVESTMENT" |
Name in Kazakh | "AE INVESTMENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AE INVESTMENT" |
Previous names | ТОО "AE INVESTMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.12.2025 |
Address | Oblast Abai, Semei A., Semei, Ulica Zasyadko, 2 |
Registration date | 24.05.2006 · 20 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.02.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 659 554 ₸ | 26 767 ₸ |
| 2019 | 113 398 ₸ | 1 829 ₸ |
| 2018 | 1 713 866 ₸ | 27 643 ₸ |
| 2017 | 2 376 274 ₸ | 38 327 ₸ |
| 2016 | 666 663 866 ₸ | 10 752 643 ₸ |
| 2015 | 1 171 150 984 ₸ | 18 889 532 ₸ |
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 companies2
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Zasyadko , 2
Locality
Oblast' abai
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 — Oblast Abai, Semei A., Semei, Ulica Zasyadko, 2, region — Oblast' abai, 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
LIMITED LIABILITY PARTNERSHIP "ZAJSAN-LOMBARD"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesЗАЙНОЛДИНА ЖАНСАЯ ЗАЙНОЛДАҚЫЗЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "SOLMAR"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesХРУСТАЛЕВА МАРИНА ВАСИЛЬЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "A-MEGA-LOMBARD"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesАРИКБАЕВА АЙЖАН БАГДАТОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "K-ON"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesАМАНОВА НАЙЛЯ СЕРИКЖАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "SP KEIDC" "KAZAK ENERGY INVESTMENT DEVELOPMENT COMPANY" ("SP KIKRE" "SOVMESTNOE PREDPRIJATIE KAZAHSKAJA INVESTITSIONNAJA KOMPANIJA PO RAZVITIJU ENERGETIKI")
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesОМАРХАНОВ БАУЫРЖАН СУЛЕЙМЕНОВИЧ— Officer
small