AEK INVESTMENT GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 121240001339Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AEK INVESTMENT GROUP"stat.gov.kz |
Name in Kazakh | "AEK INVESTMENT GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AEK INVESTMENT GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.02.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica Jarokova, 286 A, Kv 73 |
Registration date | 04.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 04.02.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 315 268 ₸ | 21 214 ₸ |
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: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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
Almaty
House number and street
Ulica Jarokova , 286 А
Locality
Almaty
About TOO «AEK INVESTMENT GROUP» — BIN 121240001339
Up to date as of September 1, 2026
AEK INVESTMENT GROUP, TOO was registered on 04.12.2012. In 2015, estimated annual revenue was 1 315 268 ₸ and tax payments totaled 21 214 ₸.
llp «AEK INVESTMENT GROUP»: registration details and status
llp «AEK INVESTMENT GROUP» (BIN 121240001339) has the status “Ликвидация”; dissolution date — 02.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Jarokova, 286 A, Kv 73, region — Almaty, 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 TOO «AEK INVESTMENT GROUP»
The head of TOO «AEK INVESTMENT GROUP» is Bajahmetov Hazhimurat Kadzhiakbarovich.
Verification of TOO «AEK INVESTMENT GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AEK INVESTMENT GROUP» are available in the full Statsnet report. All the data to verify TOO «AEK INVESTMENT GROUP» 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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