ASSOTSIATSIJA «AKSHAM», TOO
Wholesale of a wide range of goods without any specification
BIN 971140000264 · VAT 60001-0069352No sign-up or report credits required
Contacts10
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASSOTSIATSIJA "AKSHAM" |
Name in Kazakh | "АҚШАМ" АССОЦИАЦИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASSOTSIATSIJA "AKSHAM" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 14.12.2021 |
Address | Almaty Q., Almali Aydan, Street Maulenova, 63, K 51 |
Registration date | 25.11.1996 · 29 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 30.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 127 720 000 ₸ | 2 060 000 ₸ |
| 2020 | 28 830 000 ₸ | 465 000 ₸ |
| 2019 | 80 048 696 ₸ | 1 291 108 ₸ |
| 2018 | 2 459 354 ₸ | 39 667 ₸ |
| 2017 | 37 114 006 ₸ | 598 613 ₸ |
| 2016 | 50 677 126 ₸ | 817 373 ₸ |
| 2015 | 112 333 088 ₸ | 1 811 824 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
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.
Limited liability partnership «ASSOTSIATSIJA «AKSHAM»»: registration details and status
Limited liability partnership «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.