LIMITED LIABILITY PARTNERSHIP «AC-TRADE GROUP»

Wholesale of a wide range of goods without any specification

BIN 070540002264
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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 StatisticsData updated: 17.06.2026

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20122 146 440 ₸34 620 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Ul Naurizbaya, D.25

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «AC-TRADE GROUP» — BIN 070540002264

LIMITED LIABILITY PARTNERSHIP «AC-TRADE GROUP» was registered on 14.05.2007. In 2012, estimated annual revenue was 2 146 440 ₸ and tax payments totaled 34 620 ₸.

LIMITED LIABILITY PARTNERSHIP «AC-TRADE GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AC-TRADE GROUP» (BIN 070540002264) has the status “Ликвидация”; dissolution date — 06.12.2024. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ul Naurizbaya, D.25, K.15, region — Almaty Region, 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-TRADE GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «AC-TRADE GROUP» is Kenebasov Ajdos Hamidovich. Previously, LIMITED LIABILITY PARTNERSHIP «AC-TRADE GROUP» was headed by Kenebasov Ajdos .

Verification of LIMITED LIABILITY PARTNERSHIP «AC-TRADE GROUP» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AC-TRADE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AC-TRADE GROUP» 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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