LIMITED LIABILITY PARTNERSHIP "AKP-TREJD"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 220440014207 · VAT 21001-0030424Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AKP-TREJD" |
Name in Kazakh | "АКП-ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKP-TREJD" |
Previous names | ТОО "АКП-ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Ulica Baizak Batira, Stroenie 272a |
Registration date | 08.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.04.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 5 452 900 ₸ | 87 950 ₸ |
| 2022 | 38 542 176 ₸ | 621 648 ₸ |
Business activity
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Baizak Batira , Строение 272а
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AKP-TREJD" — BIN 220440014207
Last registry change: 08.04.2022
LIMITED LIABILITY PARTNERSHIP "AKP-TREJD" was registered on 08.04.2022. In 2023, estimated annual revenue was 5 452 900 ₸ and tax payments totaled 87 950 ₸.
LIMITED LIABILITY PARTNERSHIP "AKP-TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "AKP-TREJD" (BIN 220440014207) has the status “Active”. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Ulica Baizak Batira, Stroenie 272a, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AKP-TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "AKP-TREJD" is Aldijarbekov Dias Zhenisuly.
Verification of LIMITED LIABILITY PARTNERSHIP "AKP-TREJD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKP-TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKP-TREJD" 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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