LIMITED LIABILITY PARTNERSHIP "AJMAK SERVIS TRADE"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 110240003211

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201813 548 116 ₸218 518 ₸
2015245 768 ₸3 964 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 21

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 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

Almaty, Almalinskii Raion, Avenue Gagarina, 60-60a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AJMAK SERVIS TRADE" — BIN 110240003211

Last registry change: 21.10.2022

LIMITED LIABILITY PARTNERSHIP "AJMAK SERVIS TRADE" was registered on 03.02.2011. In 2018, estimated annual revenue was 13 548 116 ₸ and tax payments totaled 218 518 ₸. According to public sources: 21 government contracts.

LIMITED LIABILITY PARTNERSHIP "AJMAK SERVIS TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "AJMAK SERVIS TRADE" (BIN 110240003211) has the status “Ликвидация”; dissolution date — 21.10.2022. Registered address — Almaty, Almalinskii Raion, Avenue Gagarina, 60-60a, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AJMAK SERVIS TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "AJMAK SERVIS TRADE" is Ses' Sergej Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AJMAK SERVIS TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AJMAK SERVIS TRADE" appears in 1 court case (as defendant — 1, most recent date — 25.04.2017). Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AJMAK SERVIS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AJMAK SERVIS 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.

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