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Wholesale trade
KZActiveBIN 981040001121
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "АЕ И К"

Director
Сергей Жанибек
Incorporated
01.10.1998
Address
Актюбинская область ул. ЕСЕТ-БАТЫРА, 138А
РНН
061800089412

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕ И К"
BIN
981040001121
Status
Active
Director
Сергей Жанибек
Registration date
01.10.1998
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область ул. ЕСЕТ-БАТЫРА, 138А
VAT payer
No, deregistered 09.06.2020
КАТО
151011100
РНН
061800089412
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • СЖ

    Сергей Жанибек

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "АЕ И К" (BIN 981040001121) is an active legal entity in Актюбинская область, registered in 1998 (28 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "АЕ И К". Director on record — Сергей Жанибек. Data current as of November 8, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.