LIMITED LIABILITY PARTNERSHIP "A.E.M."
Activities of agents in the wholesale trade of wood and building materials
BIN 940740000397Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "A.E.M." |
Name in Kazakh | "А.Е.М." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "A.E.M." |
Previous names | ТОО "А.Е.М." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Qazibek Bi, 50 |
Registration date | 17.11.1995 · 30 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.11.1995 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 14 911 000 ₸ | 240 500 ₸ |
| 2019 | 41 963 274 ₸ | 676 827 ₸ |
| 2018 | 41 920 804 ₸ | 676 142 ₸ |
| 2017 | 162 860 422 ₸ | 2 626 781 ₸ |
| 2016 | 34 937 000 ₸ | 563 500 ₸ |
| 2015 | 13 065 880 ₸ | 210 740 ₸ |
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
- Government contracts: 23
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 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
Almaty
House number and street
Ulica Qazibek Bi , 50
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "A.E.M." — BIN 940740000397
Last registry change: 17.11.1995
LIMITED LIABILITY PARTNERSHIP "A.E.M." was registered on 17.11.1995. In 2020, estimated annual revenue was 14 911 000 ₸ and tax payments totaled 240 500 ₸. According to public sources: 23 government contracts.
LIMITED LIABILITY PARTNERSHIP "A.E.M.": registration details and status
LIMITED LIABILITY PARTNERSHIP "A.E.M." (BIN 940740000397) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Qazibek Bi, 50, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of wood and building materials (OKED 46130). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "A.E.M."
The head of LIMITED LIABILITY PARTNERSHIP "A.E.M." is Дjanabaeva Аlina Аdilkanovna. Previously, LIMITED LIABILITY PARTNERSHIP "A.E.M." was headed by Dzhunusov Ruslan Alievich.
Verification of LIMITED LIABILITY PARTNERSHIP "A.E.M." in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "A.E.M." appears in 11 court cases (as plaintiff — 3, as defendant — 8, most recent date — 02.07.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "A.E.M." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "A.E.M." 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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