LIMITED LIABILITY PARTNERSHIP "AEK LTD"
Wholesale of a wide range of goods without any specification
BIN 210140019881Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AEK LTD"stat.gov.kz |
Name in Kazakh | "AEK LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AEK LTD" |
Previous names | ТОО "START IMPEX", "AEK LTD", ТОО "AEK LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Ulica Zarechnaya, House 38a |
Registration date | 18.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.01.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 909 844 482 ₸ | 14 674 911 ₸ |
| 2022 | 17 268 340 812 ₸ | 278 521 626 ₸ |
| 2021 | 2 439 978 628 ₸ | 39 354 494 ₸ |
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: 6
Connections and affiliations
- 56 total connections
- 18 by founders
- 6 by address
- 18 by management
- 9 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
- Registration is invalid
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Zarechnaya , Дом 38а
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AEK LTD" — BIN 210140019881
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AEK LTD" was registered on 18.01.2021. In 2023, estimated annual revenue was 909 844 482 ₸ and tax payments totaled 14 674 911 ₸.
LIMITED LIABILITY PARTNERSHIP "AEK LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "AEK LTD" (BIN 210140019881) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AEK LTD" has been operating for 5 years 7 months, since 18.01.2021. Registered address — Almatinskaya Oblast, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Ulica Zarechnaya, House 38a, 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 "AEK LTD"
The head of LIMITED LIABILITY PARTNERSHIP "AEK LTD" is Derendjaev Vjacheslav Evgen'evich. Previously, LIMITED LIABILITY PARTNERSHIP "AEK LTD" was headed by Jakubov Alymzhan Turganovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AEK LTD" in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AEK LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AEK LTD" 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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