LIMITED LIABILITY PARTNERSHIP "AC GROUP TRADE LTD"

Wholesale of a wide range of goods without any specification

BIN 091140005479

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016325 624 ₸5 252 ₸
2015431 432 456 ₸6 958 588 ₸

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

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kochetkov Andrej NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "AC GROUP TRADE LTD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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

Ulica Burundaiskaya , Дом 91

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AC GROUP TRADE LTD" — BIN 091140005479

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AC GROUP TRADE LTD" was registered on 09.11.2009. In 2016, estimated annual revenue was 325 624 ₸ and tax payments totaled 5 252 ₸.

LIMITED LIABILITY PARTNERSHIP "AC GROUP TRADE LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AC GROUP TRADE LTD" (BIN 091140005479) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AC GROUP TRADE LTD" has been operating for 16 years 9 months, since 09.11.2009. Registered address — Almaty, Jetisuskii Raion, Ulica Burundaiskaya, House 91, 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 "AC GROUP TRADE LTD"

The head of LIMITED LIABILITY PARTNERSHIP "AC GROUP TRADE LTD" is Kochetkov Andrej Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AC GROUP TRADE 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AC GROUP TRADE LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AC GROUP TRADE 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.

Frequently asked questions

Similar companies5