LIMITED LIABILITY PARTNERSHIP "AEYINC"
Wholesale of a wide range of goods without any specification
BIN 171140034430Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AEYINC"stat.gov.kz |
Name in Kazakh | "AEYINC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AEYINC" |
Previous names | ТОО "AEYINC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.01.2025 |
Address | Akmolinskaya oblast' , Кокшетау Г.А., Г.Кокшетау, Ulica Akana Sere , 116, КВ 40 |
Registration date | 27.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 86 800 ₸ | 1 400 ₸ |
| 2022 | 152 644 ₸ | 2 462 ₸ |
| 2020 | 6 200 ₸ | 100 ₸ |
| 2019 | 156 612 ₸ | 2 526 ₸ |
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: 2
- Government contracts: 329
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Ulica Akana Sere , 116
Unit
КВ 40
Locality
Akmolinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AEYINC" — BIN 171140034430
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AEYINC" was registered on 27.11.2017. In 2023, estimated annual revenue was 86 800 ₸ and tax payments totaled 1 400 ₸. According to public sources: 329 government contracts.
LIMITED LIABILITY PARTNERSHIP "AEYINC": registration details and status
LIMITED LIABILITY PARTNERSHIP "AEYINC" (BIN 171140034430) has the status “Ликвидация”; dissolution date — 13.01.2025. Registered address — Akmolinskaya oblast' , Кокшетау Г.А., Г.Кокшетау, Ulica Akana Sere , 116, КВ 40, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AEYINC"
The head of LIMITED LIABILITY PARTNERSHIP "AEYINC" is Estaev Dias Temirbolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AEYINC" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AEYINC" appears in 175 court cases (as plaintiff — 3, as defendant — 172, most recent date — 22.04.2020). 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 "AEYINC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AEYINC" 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 "ARUANA2030"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНЕГМЕТЖАНОВА ДИНАРА КОНЫСБАЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "WORKSHOP925"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАШИМОВ ДУЛАТ АМЕРЖАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KONTAKT LOGISTIK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesВАСИЛЬЕВА ИННА ВИКТОРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BENDI-2018"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКИРКИН ОЛЕГ ВЯЧЕСЛАВОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AHMETOV AK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАХМЕТОВ АЛЬЖАН КУАНЫШЕВИЧ— Officer
small · 1 - 5 pers.