LIMITED LIABILITY PARTNERSHIP "AEY GROUP"
Activities of road freight transport
BIN 170640018691Get 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 | LIMITED LIABILITY PARTNERSHIP "AEY GROUP"stat.gov.kz |
Name in Kazakh | "AEY GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AEY GROUP" |
Previous names | ТОО "AEY GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Enbekshikazahskii Raion, Saimasaiskii S.O., S.Saimasai, Ulica Aleksandrovskaya, 10 |
Registration date | 16.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 16.06.2017 |
Branches | Not found |
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
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 |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "AEY GROUP"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Aleksandrovskaya , 10
Locality
Almatinskaya oblast'
Description
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.
| Status | Active |
| BIN | 170640018691 |
| Registration date | 16.06.2017 |
| Registered address | Almatinskaya Oblast, Enbekshikazahskii Raion, Saimasaiskii S.O., S.Saimasai, Ulica Aleksandrovskaya, 10 |
| Region | Almatinskaya oblast' |
| Business activity | Activities of road freight transport (OKED 49410) |
| Number of employees | 5 |
| Management | Bakibaev Zhanseri Zhanarystanuly |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 16.06.2017
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "AEY GROUP" as active, with the status "Active". Data last updated on 16.06.2017.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "AEY GROUP" is 170640018691. The company was registered on 16.06.2017 in Kazakhstan.
The registry lists Bakibaev Zhanseri Zhanarystanuly as the head of LIMITED LIABILITY PARTNERSHIP "AEY GROUP", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "AEY GROUP" is Almatinskaya Oblast, Enbekshikazahskii Raion, Saimasaiskii S.O., S.Saimasai, Ulica Aleksandrovskaya, 10.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "AEY GROUP" is Activities of road freight transport (code 49410).
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