LIMITED LIABILITY PARTNERSHIP «A&A TOP TRADE»
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 130940024451No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «A&A TOP TRADE» |
Name in Kazakh | «A&A TOP TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "A&A TOP TRADE" |
Previous names | ТОО "A&A TOP TRADE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, House 50 |
Registration date | 27.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.09.2013 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 12 400 ₸ | 200 ₸ |
| 2020 | 26 560 366 ₸ | 428 393 ₸ |
| 2019 | 59 881 770 ₸ | 965 835 ₸ |
| 2018 | 90 654 850 ₸ | 1 462 175 ₸ |
| 2017 | 74 848 260 ₸ | 1 207 230 ₸ |
| 2016 | 37 196 404 ₸ | 599 942 ₸ |
| 2015 | 24 576 800 ₸ | 396 400 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Jibek Joli, House 50
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «A&A TOP TRADE» — BIN 130940024451
Last registry change: 27.09.2013
LIMITED LIABILITY PARTNERSHIP «A&A TOP TRADE» was registered on 27.09.2013. In 2021, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP «A&A TOP TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «A&A TOP TRADE» (BIN 130940024451) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, House 50, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «A&A TOP TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «A&A TOP TRADE» is Jugaj Oleg Borisovich.
Verification of LIMITED LIABILITY PARTNERSHIP «A&A TOP TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «A&A TOP TRADE» appears in 4 court cases (as defendant — 4, most recent date — 30.01.2025). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «A&A TOP TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «A&A TOP TRADE» 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.