LIMITED LIABILITY PARTNERSHIP "AKSU TREJDING LTD"

Wholesale of a wide range of goods without any specification

BIN 030240003412
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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015148 003 176 ₸2 387 148 ₸

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: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Abaya, 143

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AKSU TREJDING LTD" — BIN 030240003412

Last registry change: 12.02.2003

LIMITED LIABILITY PARTNERSHIP "AKSU TREJDING LTD" was registered on 12.02.2003. In 2015, estimated annual revenue was 148 003 176 ₸ and tax payments totaled 2 387 148 ₸.

LIMITED LIABILITY PARTNERSHIP "AKSU TREJDING LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AKSU TREJDING LTD" (BIN 030240003412) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, 143, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AKSU TREJDING LTD"

The head of LIMITED LIABILITY PARTNERSHIP "AKSU TREJDING LTD" is Tanieva El'nora Galimzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "AKSU TREJDING LTD" was headed by Tanieva El'nora .

Verification of LIMITED LIABILITY PARTNERSHIP "AKSU TREJDING LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKSU TREJDING LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKSU TREJDING LTD" 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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