AEY INC KAZAKHSTAN, TOO
Wholesale of a wide range of goods without any specification
BIN 170240015850No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AEY INC KAZAKHSTAN» |
Name in Kazakh | «AEY INC KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AEY INC KAZAKHSTAN" |
Status | Ликвидация |
Liquidation date | 14.02.2022 |
Address | Almaty Q., Almali Aydan, Street Makataeva, 117 |
Registration date | 15.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 15.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 5
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Makataeva, 117
Locality
Almaty
About TOO «AEY INC KAZAKHSTAN» — BIN 170240015850
Last registry change: 15.02.2022
AEY INC KAZAKHSTAN, TOO was registered on 15.02.2017. According to public sources: 5 government contracts.
Limited liability partnership «AEY INC KAZAKHSTAN»: registration details and status
Limited liability partnership «AEY INC KAZAKHSTAN» (BIN 170240015850) has the status “Ликвидация”; dissolution date — 14.02.2022. Registered address — Almaty Q., Almali Aydan, Street Makataeva, 117, 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 «AEY INC KAZAKHSTAN»
The head of TOO «AEY INC KAZAKHSTAN» is El'chin Nikolaj Nikolaevich.
Verification of TOO «AEY INC KAZAKHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «AEY INC KAZAKHSTAN» are available in the full Statsnet report. All the data to verify TOO «AEY INC KAZAKHSTAN» 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.