LIMITED LIABILITY PARTNERSHIP «AEY GROUP»
Activities of road freight transport
BIN 170640018691No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AEY GROUP» |
Name in Kazakh | «AEY GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AEY GROUP" |
Previous names | ТОО "AEY GROUP" |
Status | Active |
Address | Almaty Region, Enbekshikazahskii Raion, Saimasaiskii S.O., S.Saimasai, Street Aleksandrovskaya, 10 |
Registration date | 16.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 16.06.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 8 184 ₸ | 132 ₸ |
| 2021 | 17 739 254 ₸ | 286 117 ₸ |
| 2020 | 6 826 820 ₸ | 110 110 ₸ |
| 2019 | 4 473 362 ₸ | 72 151 ₸ |
| 2018 | 7 378 000 ₸ | 119 000 ₸ |
| 2017 | 1 262 568 ₸ | 20 364 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 13
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Aleksandrovskaya, 10
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «AEY GROUP» — BIN 170640018691
Last registry change: 16.06.2017
LIMITED LIABILITY PARTNERSHIP «AEY GROUP» was registered on 16.06.2017. In 2022, estimated annual revenue was 8 184 ₸ and tax payments totaled 132 ₸. According to public sources: 13 government contracts.
LIMITED LIABILITY PARTNERSHIP «AEY GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AEY GROUP» (BIN 170640018691) has the status “Active”. Registered address — Almaty Region, Enbekshikazahskii Raion, Saimasaiskii S.O., S.Saimasai, Street Aleksandrovskaya, 10, region — Almaty Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AEY GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «AEY GROUP» is Bakibaev Zhanseri Zhanarystanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «AEY GROUP» 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AEY GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AEY GROUP» 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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