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 140840000610No sign-up or report credits required
Contacts3
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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 | Ликвидация |
Liquidation date | 15.12.2021 |
Address | Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Karima Sutusheva, 15 |
Registration date | 01.08.2014 · 12 years 2 months |
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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Karima Sutusheva, 15
Locality
North Kazakhstan Region
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 ₸.
Limited liability partnership «AAK TRADE»: registration details and status
Limited liability partnership «AAK TRADE» (BIN 140840000610) has the status “Ликвидация”; dissolution date — 15.12.2021. Registered address — Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Karima Sutusheva, 15, region — North Kazakhstan Region, 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.