LIMITED LIABILITY PARTNERSHIP «AEK HOLDING»

Wholesale of a wide range of goods without any specification

BIN 130540002149
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Street Polejaeva, 92a, Apt 301

Unit

Apt 301

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «AEK HOLDING» — BIN 130540002149

Last registry change: 03.05.2013

LIMITED LIABILITY PARTNERSHIP «AEK HOLDING» was registered on 03.05.2013.

LIMITED LIABILITY PARTNERSHIP «AEK HOLDING»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AEK HOLDING» (BIN 130540002149) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Polejaeva, 92a, Apt 301, 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 LIMITED LIABILITY PARTNERSHIP «AEK HOLDING»

The head of LIMITED LIABILITY PARTNERSHIP «AEK HOLDING» is Zhusipov Serikbaj Tulepbergenovich.

Verification of LIMITED LIABILITY PARTNERSHIP «AEK HOLDING» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AEK HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AEK HOLDING» 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.

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