LIMITED LIABILITY PARTNERSHIP «AE7 GROUP»
Wholesale of a wide range of goods without any specification
BIN 170640033596No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AE7 GROUP» |
Name in Kazakh | «AE7 GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AE7 GROUP" |
Previous names | ТОО "AE7 GROUP" |
Status | Active |
Address | Almaty Region, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Street Sipatai Batir, 19 |
Registration date | 30.06.2017 · 9 years 4 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 |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
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
Almaty Region
House number and street
Street Sipatai Batir, 19
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «AE7 GROUP» — BIN 170640033596
Last registry change: 30.06.2017
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”. Registered address — Almaty Region, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Street Sipatai Batir, 19, region — Almaty Region, 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.