LIMITED LIABILITY PARTNERSHIP "AE TRADE"

Forwarding services

BIN 160540021031 · VAT 60001-1229397

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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 Statistics

Contacts15

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202652 322 420 ₸843 910 ₸
20259 984 418 ₸161 039 ₸
2024320 438 878 ₸5 168 369 ₸
2023469 741 884 ₸7 576 482 ₸
2022205 937 960 ₸3 321 580 ₸
2021606 647 122 ₸9 784 631 ₸
2020608 900 512 ₸9 820 976 ₸
2019255 100 798 ₸4 114 529 ₸
2018112 976 152 ₸1 822 196 ₸
2017591 052 200 ₸9 533 100 ₸
201624 583 000 ₸396 500 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 62 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Anuarbekov Nariman MerekeevichDirector
LIMITED LIABILITY PARTNERSHIP "AE TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 120

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AE TRADE" — BIN 160540021031

Last registry change: 24.05.2016

LIMITED LIABILITY PARTNERSHIP "AE TRADE" was registered on 24.05.2016. In 2026, estimated annual revenue was 52 322 420 ₸ and tax payments totaled 843 910 ₸.

LIMITED LIABILITY PARTNERSHIP "AE TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "AE TRADE" (BIN 160540021031) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Nyrsyltan Nazarbaev, House 120, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AE TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "AE TRADE" is Anuarbekov Nariman Merekeevich. Previously, LIMITED LIABILITY PARTNERSHIP "AE TRADE" was headed by Polezhaeva Milana Vadimovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AE TRADE" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AE TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AE TRADE" 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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