AAK TRADE, ТОО
Розничная торговля косметическими товарами и туалетными принадлежностями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 140840000610Get 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 "AAK TRADE"stat.gov.kz |
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 | Солтүстік Қазақстан облысы, Петропавл қ.ә., Петропавл қ.,улица Карима Сутюшева, 15 |
Registration date | 01.08.2014 · 11 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | <= 5 pers. |
Last re-registration date | 15.12.2021 |
Branches | Not found |
Contacts3
Phone
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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 |
|---|---|---|
| 2021 | 6 200 ₸ | 100 ₸ |
| 2016 | 31 578 832 ₸ | 509 336 ₸ |
| 2015 | 127 404 420 ₸ | 2 054 910 ₸ |
Activity type
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: 5
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 3 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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Risks
No risks found.
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Улица Карима Сутюшева, 15
Locality
Северо-Казахстанская область
Description
Company AAK TRADE, ТОО was registered on 01.08.2014.
Upon registration the organization was assigned BIN 140840000610.
Legal address: Солтүстік Қазақстан облысы, Петропавл қ.ә., Петропавл қ.,улица Карима Сутюшева, 15.
The main activity is Оптовая и розничная торговля.
Leaders — Ahmalishev Aslan Kaskyrbaevich, Ahmalisheva Razija Serikovna.
In 2021, the estimated annual revenue was 6 200 ₸, tax deductions — 100 ₸.
The company was liquidated on 15.12.2021.