LIMITED LIABILITY PARTNERSHIP «AK-TRADE LLC»
Wholesale trade in diesel fuel
BIN 160240014137No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AK-TRADE LLC» |
Name in Kazakh | «AK-TRADE LLC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AK-TRADE LLC" |
Previous names | ТОО "AK-TRADE LLC" |
Status | Active |
Address | Astana, Raion Esil, Street Sharl De Goll, 3a |
Registration date | 12.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.02.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 629 978 ₸ | 42 419 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Esil, Street Sharl De Goll, 3a
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «AK-TRADE LLC» — BIN 160240014137
Last registry change: 12.02.2016
LIMITED LIABILITY PARTNERSHIP «AK-TRADE LLC» was registered on 12.02.2016. In 2016, estimated annual revenue was 2 629 978 ₸ and tax payments totaled 42 419 ₸.
LIMITED LIABILITY PARTNERSHIP «AK-TRADE LLC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AK-TRADE LLC» (BIN 160240014137) has the status “Active”. Registered address — Astana, Raion Esil, Street Sharl De Goll, 3a, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AK-TRADE LLC»
The head of LIMITED LIABILITY PARTNERSHIP «AK-TRADE LLC» is Zhakipov Kanat Talgatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AK-TRADE LLC» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AK-TRADE LLC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AK-TRADE LLC» 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.