LIMITED LIABILITY PARTNERSHIP "AES INDUSTRY"
Wholesale of a wide range of goods without any specification
BIN 171140032631 · VAT 60001-1196789Full legal name | LIMITED LIABILITY PARTNERSHIP "AES INDUSTRY"stat.gov.kz |
Name in Kazakh | "AES INDUSTRY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AES INDUSTRY" |
Previous names | ТОО "AES INDUSTRY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Panfilova , 24, КВ 8 |
Registration date | 24.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.11.2017 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 364 432 ₸ | 38 136 ₸ |
| 2018 | 10 374 584 ₸ | 167 332 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Ulica Panfilova , 24
Unit
КВ 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AES INDUSTRY" — BIN 171140032631
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AES INDUSTRY" was registered on 24.11.2017. In 2019, estimated annual revenue was 2 364 432 ₸ and tax payments totaled 38 136 ₸.
LIMITED LIABILITY PARTNERSHIP "AES INDUSTRY": registration details and status
LIMITED LIABILITY PARTNERSHIP "AES INDUSTRY" (BIN 171140032631) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AES INDUSTRY" has been operating for 8 years 9 months, since 24.11.2017. Registered address — Almaty , Алмалинский Район, Ulica Panfilova , 24, КВ 8, 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 "AES INDUSTRY"
The head of LIMITED LIABILITY PARTNERSHIP "AES INDUSTRY" is Shamgun Danijar.
Verification of LIMITED LIABILITY PARTNERSHIP "AES INDUSTRY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AES INDUSTRY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AES INDUSTRY" 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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