LIMITED LIABILITY PARTNERSHIP "AE7 GROUP"
Wholesale of a wide range of goods without any specification
BIN 170640033596Full legal name | LIMITED LIABILITY PARTNERSHIP "AE7 GROUP"stat.gov.kz |
Name in Kazakh | "AE7 GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AE7 GROUP" |
Previous names | ТОО "AE7 GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Ulica Sipatai Batir, 19 |
Registration date | 30.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.06.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
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: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Sipatai Batir , 19
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AE7 GROUP" — BIN 170640033596
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AE7 GROUP" was registered on 30.06.2017. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP "AE7 GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AE7 GROUP" (BIN 170640033596) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AE7 GROUP" has been operating for 9 years 2 months, since 30.06.2017. Registered address — Almatinskaya Oblast, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Ulica Sipatai Batir, 19, region — Almatinskaya oblast', 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 "AE7 GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "AE7 GROUP" is Muratbek Ajdyn.
Verification of LIMITED LIABILITY PARTNERSHIP "AE7 GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AE7 GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AE7 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.
Frequently asked questions
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