LIMITED LIABILITY PARTNERSHIP "ACMOLA TRADE COMPANY"

Wholesale of products made of concrete, cement, plaster and similar materials

BIN 230340039310 · VAT 60001-1242269

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20251 560 354 ₸25 167 ₸
2024114 452 ₸1 846 ₸
20231 580 504 ₸25 492 ₸

Business activity

Primary business activity OKED

46733
Wholesale of products made of concrete, cement, plaster and similar materials
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malaev Damir AhralovichDirector
LIMITED LIABILITY PARTNERSHIP "ACMOLA TRADE COMPANY"
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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 Naurizbai Batira , Дом 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ACMOLA TRADE COMPANY" — BIN 230340039310

Last registry change: 29.03.2023

LIMITED LIABILITY PARTNERSHIP "ACMOLA TRADE COMPANY" was registered on 29.03.2023. In 2025, estimated annual revenue was 1 560 354 ₸ and tax payments totaled 25 167 ₸.

LIMITED LIABILITY PARTNERSHIP "ACMOLA TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ACMOLA TRADE COMPANY" (BIN 230340039310) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Naurizbai Batira, House 31, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of products made of concrete, cement, plaster and similar materials (OKED 46733). Business category — Large enterprise, ownership type — Private. Headcount — 251 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ACMOLA TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ACMOLA TRADE COMPANY" is Malaev Damir Ahralovich. Previously, LIMITED LIABILITY PARTNERSHIP "ACMOLA TRADE COMPANY" was headed by Kajumov Valizhon Inomzhonovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ACMOLA TRADE COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ACMOLA TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ACMOLA TRADE COMPANY" 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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