LIMITED LIABILITY PARTNERSHIP «AC-TRADE GROUP»
Wholesale of a wide range of goods without any specification
BIN 070540002264No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AC-TRADE GROUP» |
Name in Kazakh | «AC-TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AC-TRADE GROUP" |
Previous names | ТОО "AC-TRADE GROUP" |
Status | Ликвидация |
Liquidation date | 06.12.2024 |
Address | Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ul Naurizbaya, D.25, K.15 |
Registration date | 14.05.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2012 | 2 146 440 ₸ | 34 620 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 18 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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.