LIMITED LIABILITY PARTNERSHIP "AKTAU-1 TREJD"
Wholesale of a wide range of goods without any specification
BIN 151140014789Full legal name | LIMITED LIABILITY PARTNERSHIP "AKTAU-1 TREJD"stat.gov.kz |
Name in Kazakh | "АКТАУ-1 ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKTAU-1 TREJD" |
Previous names | ТОО "АКТАУ-1 ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Kazibaeva, 44 |
Registration date | 18.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.11.2015 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 20 289 562 ₸ | 327 251 ₸ |
| 2018 | 32 121 766 ₸ | 518 093 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kazibaeva , 44
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AKTAU-1 TREJD" — BIN 151140014789
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AKTAU-1 TREJD" was registered on 18.11.2015. In 2019, estimated annual revenue was 20 289 562 ₸ and tax payments totaled 327 251 ₸.
LIMITED LIABILITY PARTNERSHIP "AKTAU-1 TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "AKTAU-1 TREJD" (BIN 151140014789) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AKTAU-1 TREJD" has been operating for 10 years 9 months, since 18.11.2015. Registered address — Almaty, Jetisuskii Raion, Ulica Kazibaeva, 44, 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 "AKTAU-1 TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "AKTAU-1 TREJD" is Kozlov Andrej Semenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AKTAU-1 TREJD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKTAU-1 TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKTAU-1 TREJD" 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
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