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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Contacts10

Phone

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Email

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Website

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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

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: 5
  • Government contracts: 1

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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AK
Abdiev Kurmanbaj TurysbekovichChief Executive6
A"ASSOTSIATSIJA "AKSHAM", TOO
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Maulenova , 63

Locality

Almaty

About TOO «ASSOTSIATSIJA "AKSHAM"» — BIN 971140000264

Up to date as of September 1, 2026

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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 14.12.2021. Registered address — Almaty Q., Almali Aydan, Ulica 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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