LIMITED LIABILITY PARTNERSHIP "AEK HOLDING"
Wholesale of a wide range of goods without any specification
BIN 130540002149Full legal name | LIMITED LIABILITY PARTNERSHIP "AEK HOLDING"stat.gov.kz |
Name in Kazakh | "AEK HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AEK HOLDING" |
Previous names | ТОО "AEK HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Polejaeva, 92a, Kv 301 |
Registration date | 03.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.05.2013 |
Branches | Not found |
Contacts3
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: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Ulica Polejaeva, 92a, Kv 301
Unit
КВ 301
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AEK HOLDING" — BIN 130540002149
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "AEK HOLDING" has been operating for 13 years 3 months, since 03.05.2013. Registered address — Almaty, Jetisuskii Raion, Ulica Polejaeva, 92a, Kv 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.
Frequently asked questions
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