AENA, TOO
Other non-store retail
BIN 170740015859Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AENA"stat.gov.kz |
Name in Kazakh | "AENA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AENA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2019 |
Address | Almaty, Ul. Jambula, D. 205, Kv. (Ofis) 61 |
Registration date | 17.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 09.12.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 85 684 ₸ | 1 382 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
- Government contracts: 2
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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AENA, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Jambula, D. 205, Kv. (Ofis) 61
Locality
Almaty
Description
AENA, TOO was registered on 17.07.2017. In 2017, estimated annual revenue was 85 684 ₸ and tax payments totaled 1 382 ₸. According to public sources: 2 government contracts.
| Status | Ликвидация · Liquidation date 09.12.2019 |
| BIN | 170740015859 |
| Registration date | 17.07.2017 |
| Registered address | Almaty, Ul. Jambula, D. 205, Kv. (Ofis) 61 |
| Region | Almaty |
| Business activity | Other non-store retail (OKED 47999) |
| Management | Bimadiev Erzat Erkinbekovich |
| Court cases | Total 1 · As defendant 1 · Most recent date 02.10.2017 |
| Previous names | Count 1 |
Data updated: 09.12.2019
Frequently asked questions
The official registry lists AENA, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of AENA, TOO is 170740015859. The company was registered on 17.07.2017 in Kazakhstan.
The registry lists Bimadiev Erzat Erkinbekovich as the head of AENA, TOO, with the role of Officer.
The registered address of AENA, TOO is Almaty, Ul. Jambula, D. 205, Kv. (Ofis) 61.
The primary business activity of AENA, TOO is Other non-store retail (code 47999).
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