AAK TRADE, TOO
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2
BIN 140840000610Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AAK TRADE" |
Name in Kazakh | "AAK TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AAK TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.12.2021 |
Address | Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Karima Sutusheva, 15 |
Registration date | 01.08.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 15.12.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 200 ₸ | 100 ₸ |
| 2016 | 31 578 832 ₸ | 509 336 ₸ |
| 2015 | 127 404 420 ₸ | 2 054 910 ₸ |
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: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Karima Sutusheva , 15
Locality
Severo-Kazahstanskaya oblast'
About TOO «AAK TRADE» — BIN 140840000610
Last registry change: 15.12.2021
AAK TRADE, TOO was registered on 01.08.2014. In 2021, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
llp «AAK TRADE»: registration details and status
llp «AAK TRADE» (BIN 140840000610) has the status “Ликвидация”; dissolution date — 15.12.2021. Registered address — Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Karima Sutusheva, 15, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 (OKED 47751). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AAK TRADE»
The head of TOO «AAK TRADE» is Ahmalisheva Razija Serikovna. Previously, TOO «AAK TRADE» was headed by Ahmalishev Aslan Kaskyrbaevich.
Verification of TOO «AAK TRADE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AAK TRADE» are available in the full Statsnet report. All the data to verify TOO «AAK 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.
Frequently asked questions
Similar companies5
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "BDT TRADE"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesАХМАЛИШЕВА РАЗИЯ СЕРИКОВНА— Officer
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "AKB TRADE"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesАХМАЛИШЕВ КАСКЫРБАЙ БАКТЫБАЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "EYFEL PETROPAVLOVSK"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesКОЙШУБАЕВА ЖАНКУМИС САГАНДЫКОВНА— Director
small
PROIZVODSTVENNYJ KOOPERATIV "AL'FARD"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesФЕДОРОВА НИНА ГРИГОРЬЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "PROMAL'P"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesИСАЕВ СТАНИСЛАВ ВЛАДИМИРОВИЧ— Director
small