LIMITED LIABILITY PARTNERSHIP «»AA« KZ TRADE»
Wholesale of sugar, chocolate and sugar confectionery
BIN 231240015341No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «»AA« KZ TRADE» |
Name in Kazakh | «»АА« KZ TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""AA" KZ TRADE" |
Previous names | ТОО "“AA”KZ TRADE" |
Status | Active |
Address | Abai Region, Semei A., Semei, Pereulok Klubnii, Building 1 |
Registration date | 14.12.2023 · 2 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 | 14.12.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 21 650 400 ₸ | 349 200 ₸ |
| 2025 | 82 009 818 ₸ | 1 322 739 ₸ |
| 2024 | 57 373 498 ₸ | 925 379 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Pereulok Klubnii, Building 1
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «»AA« KZ TRADE» — BIN 231240015341
Last registry change: 14.12.2023
LIMITED LIABILITY PARTNERSHIP «»AA« KZ TRADE» was registered on 14.12.2023. In 2026, estimated annual revenue was 21 650 400 ₸ and tax payments totaled 349 200 ₸.
LIMITED LIABILITY PARTNERSHIP «»AA« KZ TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «»AA« KZ TRADE» (BIN 231240015341) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Pereulok Klubnii, Building 1, region — Abai Region, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «»AA« KZ TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «»AA« KZ TRADE» is Muldagalieva Sholpan Saparovna.
Verification of LIMITED LIABILITY PARTNERSHIP «»AA« KZ TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «»AA« KZ TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «»AA« KZ TRADE» 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.