LIMITED LIABILITY PARTNERSHIP - TORGOVO-PROMYSHLENNAJA KOMPANIJA "AE GROUP"

Wholesale of a wide range of goods without any specification

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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El'Nikov A MOfficer
LIMITED LIABILITY PARTNERSHIP - TORGOVO-PROMYSHLENNAJA KOMPANIJA "AE GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almalinskii Raion, Almaty Gorod, Avenue Abaya, 143, Kom 309

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP - TORGOVO-PROMYSHLENNAJA KOMPANIJA "AE GROUP"

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP - TORGOVO-PROMYSHLENNAJA KOMPANIJA "AE GROUP" was registered on 25.12.1998.

LIMITED LIABILITY PARTNERSHIP - TORGOVO-PROMYSHLENNAJA KOMPANIJA "AE GROUP": registration details and status

The company has the status “Нет информации или бездействующий”. Registered address — Almalinskii Raion, Almaty Gorod, Avenue Abaya, 143, Kom 309, region — Almaty, 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 — 0 employees.

Management of LIMITED LIABILITY PARTNERSHIP - TORGOVO-PROMYSHLENNAJA KOMPANIJA "AE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP - TORGOVO-PROMYSHLENNAJA KOMPANIJA "AE GROUP" is El'nikov A M.

Verification of LIMITED LIABILITY PARTNERSHIP - TORGOVO-PROMYSHLENNAJA KOMPANIJA "AE GROUP" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LIMITED LIABILITY PARTNERSHIP - TORGOVO-PROMYSHLENNAJA KOMPANIJA "AE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP - TORGOVO-PROMYSHLENNAJA KOMPANIJA "AE 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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