LIMITED LIABILITY PARTNERSHIP "AE & KOM"
Forwarding services
BIN 090140011252Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AE & KOM" |
Name in Kazakh | "АЕ & КОМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AE & KOM" |
Previous names | ТОО "АЕ & КОМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Al-Farabiiskii Raion, Microdistrict 16, D.14, K. 48 |
Registration date | 22.01.2009 · 17 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.01.2009 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AE & KOM" is a llp registered on January 22, 2009 in Shymkent. 17 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
25 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict 16, D.14
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "AE & KOM" — BIN 090140011252
Last registry change: 22.01.2009
LIMITED LIABILITY PARTNERSHIP "AE & KOM" was registered on 22.01.2009.
LIMITED LIABILITY PARTNERSHIP "AE & KOM": registration details and status
LIMITED LIABILITY PARTNERSHIP "AE & KOM" (BIN 090140011252) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Microdistrict 16, D.14, K. 48, region — Shymkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AE & KOM"
The head of LIMITED LIABILITY PARTNERSHIP "AE & KOM" is Degtjarev Vladimir Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "AE & KOM" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AE & KOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AE & KOM" 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.