"AA" KZ TRADE, ТОО
Оптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями
БИН 231240015341Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""AA" KZ TRADE"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Область Абай, Семей г.а., г.Семей, Переулок Клубный, здание 1 |
Registration date | 14.12.2023 · 2 года 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 14.12.2023 |
Branches | Not found |
Contacts5
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 21 650 400 ₸ | 349 200 ₸ |
| 2025 | 82 009 818 ₸ | 1 322 739 ₸ |
| 2024 | 57 373 498 ₸ | 925 379 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 34 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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"AA" KZ TRADE, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Переулок Клубный, Здание 1
Locality
Область Абай
Description
Company "AA" KZ TRADE, ТОО was registered on 14.12.2023.
In 2026, the estimated annual revenue was 21 650 400 ₸, tax deductions — 349 200 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 231240015341.
Legal address: Область Абай, Семей г.а., г.Семей, Переулок Клубный, здание 1.
The main activity is Оптовая и розничная торговля.
Leaders — Muldagalieva Sholpan Saparovna.
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