ASSOTSIATSIJA "AKSHAM", TOO

Wholesale of a wide range of goods without any specification

BIN 971140000264 · VAT 60001-0069352

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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

AI Overview

ASSOTSIATSIJA "AKSHAM", TOO is a llp registered on November 25, 1996 in Almaty. 29 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2021: 2 060 000 ₸, 343% more than the year before. Takes part in public procurement: 1 contract. 45 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021127 720 000 ₸2 060 000 ₸
202028 830 000 ₸465 000 ₸
201980 048 696 ₸1 291 108 ₸
20182 459 354 ₸39 667 ₸
201737 114 006 ₸598 613 ₸
201650 677 126 ₸817 373 ₸
2015112 333 088 ₸1 811 824 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 1

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Maulenova, 63

Locality

Almaty

About TOO «ASSOTSIATSIJA "AKSHAM"» — BIN 971140000264

Last registry change: 30.12.2021

ASSOTSIATSIJA "AKSHAM", TOO was registered on 25.11.1996. In 2021, estimated annual revenue was 127 720 000 ₸ and tax payments totaled 2 060 000 ₸. According to public sources: 1 government contract.

llp «ASSOTSIATSIJA "AKSHAM"»: registration details and status

llp «ASSOTSIATSIJA "AKSHAM"» (BIN 971140000264) has the status “Reorganized (merger, acquisition)”; dissolution date — 14.12.2021. Registered address — Almaty Q., Almali Aydan, Street Maulenova, 63, K 51, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO «ASSOTSIATSIJA "AKSHAM"»

Officers of TOO «ASSOTSIATSIJA "AKSHAM"»: Abdiev Kurmanbaj Turysbekovich, Bulgakov Aleksandr Borisovich. Previously, TOO «ASSOTSIATSIJA "AKSHAM"» was headed by Abdiev Kurmanbaj .

Verification of TOO «ASSOTSIATSIJA "AKSHAM"» in official registries of the Republic of Kazakhstan

ASSOTSIATSIJA "AKSHAM", TOO appears in 2 court cases (as plaintiff — 2, most recent date — 18.07.2018). Also on record: 3 events (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «ASSOTSIATSIJA "AKSHAM"» are available in the full Statsnet report. All the data to verify TOO «ASSOTSIATSIJA "AKSHAM"» 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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