LIMITED LIABILITY PARTNERSHIP "AOC TRADE GROUP"

Extraction of crude oil and associated gas

BIN 990840014002

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026227 855 146 ₸3 675 083 ₸
20252 791 116 062 ₸45 018 001 ₸
20246 249 104 434 ₸100 792 007 ₸
20231 868 521 528 ₸30 137 444 ₸
2022629 261 374 ₸10 149 377 ₸
20211 045 104 550 ₸16 856 525 ₸
2020253 455 814 ₸4 087 997 ₸
20191 106 339 966 ₸17 844 193 ₸
2018952 251 676 ₸15 358 898 ₸
2017373 800 604 ₸6 029 042 ₸
20161 118 790 ₸18 045 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

Other business activities OKED

35130
Electricity distribution
52299
Other forwarding activities

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: 3

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jusupov Jalkunzhan AkimzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "AOC TRADE GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Ibiraim Qaldibaev , Дом 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AOC TRADE GROUP" — BIN 990840014002

Last registry change: 02.08.1999

LIMITED LIABILITY PARTNERSHIP "AOC TRADE GROUP" was registered on 02.08.1999. In 2026, estimated annual revenue was 227 855 146 ₸ and tax payments totaled 3 675 083 ₸.

LIMITED LIABILITY PARTNERSHIP "AOC TRADE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AOC TRADE GROUP" (BIN 990840014002) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Ibiraim Qaldibaev, House 2, region — Almaty, Republic of Kazakhstan. Primary activity — Extraction of crude oil and associated gas (OKED 06100) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AOC TRADE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AOC TRADE GROUP" is Jusupov Jalkunzhan Akimzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "AOC TRADE GROUP" was headed by Muhtarov Qanat Dauletqaliuly.

Verification of LIMITED LIABILITY PARTNERSHIP "AOC TRADE GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AOC TRADE GROUP" appears in 12 court cases (as plaintiff — 11, as defendant — 1, most recent date — 28.05.2025). Also on record: 12 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AOC TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AOC TRADE 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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