LIMITED LIABILITY PARTNERSHIP "AK TRADING GROUP"

Manufacture of made-up textile products, except clothing

BIN 180440008321

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts27

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20242 170 000 ₸35 000 ₸
202213 885 458 ₸223 959 ₸
2021405 070 428 ₸6 533 394 ₸
202019 767 026 ₸318 823 ₸
20191 018 412 ₸16 426 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 85

Connections and affiliations

  • 98 total connections
  • 30 by founders
  • 6 by address
  • 30 by management
  • 27 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Oralkanova Gul'Nara SafiolovnaDirector
LIMITED LIABILITY PARTNERSHIP "AK TRADING GROUP"
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Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Bektau , Сооружение 2/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AK TRADING GROUP" — BIN 180440008321

Last registry change: 05.04.2018

LIMITED LIABILITY PARTNERSHIP "AK TRADING GROUP" was registered on 05.04.2018. In 2024, estimated annual revenue was 2 170 000 ₸ and tax payments totaled 35 000 ₸. According to public sources: 85 government contracts.

LIMITED LIABILITY PARTNERSHIP "AK TRADING GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AK TRADING GROUP" (BIN 180440008321) has the status “Active”. Registered address — Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Ulica Bektau, Soorujenie 2/1, region — Astana, Republic of Kazakhstan. Primary activity — Manufacture of made-up textile products, except clothing (OKED 13920). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AK TRADING GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AK TRADING GROUP" is Oralkanova Gul'nara Safiolovna. Previously, LIMITED LIABILITY PARTNERSHIP "AK TRADING GROUP" was headed by Oralkanov Sanat Bejsembaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AK TRADING GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AK TRADING GROUP" appears in 10 court cases (as defendant — 10, most recent date — 01.04.2022). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (27 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AK TRADING GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AK TRADING GROUP" 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.

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