AKB TRADE, ТОО
Розничная торговля косметическими товарами и туалетными принадлежностями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 141040022784Get 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 "AKB TRADE"stat.gov.kz |
Name in Kazakh | "AKB TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKB TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.12.2021 |
Address | Солтүстік Қазақстан облысы, Петропавл қ.ә., Петропавл қ.,улица Карима Сутюшева, 15 |
Registration date | 24.10.2014 · 11 лет 9 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 |
Contacts2
Phone
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Website
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Social networks
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Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2016 | 3 862 290 ₸ | 62 295 ₸ |
| 2015 | 67 994 904 ₸ | 1 096 692 ₸ |
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: 4
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 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 AKB TRADE, ТОО was registered on 24.10.2014.
Legal address: Солтүстік Қазақстан облысы, Петропавл қ.ә., Петропавл қ.,улица Карима Сутюшева, 15.
The main activity is Оптовая и розничная торговля.
Leaders — Ahmalishev Kaskyrbaj Baktybaevich.
In 2016, the estimated annual revenue was 3 862 290 ₸, tax deductions — 62 295 ₸.
The company was liquidated on 15.12.2021.
Upon registration the organization was assigned BIN 141040022784.