LIMITED LIABILITY PARTNERSHIP «AEK LTD»

Wholesale of a wide range of goods without any specification

BIN 210140019881
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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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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023909 844 482 ₸14 674 911 ₸
202217 268 340 812 ₸278 521 626 ₸
20212 439 978 628 ₸39 354 494 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 56 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Zarechnaya, House 38a

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «AEK LTD» — BIN 210140019881

Last registry change: 18.01.2021

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”. Registered address — Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Street Zarechnaya, House 38a, 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 «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.

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