LIMITED LIABILITY PARTNERSHIP «AKM TRADING (AKM TREJDING)»
Wholesale of perfumes and cosmetics
BIN 161040025772No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AKM TRADING (AKM TREJDING)» |
Name in Kazakh | «AKM TRADING (АКМ ТРЭЙДИНГ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKM TRADING (AKM TREJDING)" |
Previous names | ТОО "AKM TRADING (АКМ ТРЭЙДИНГ)" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostiq, 160, Apt Office Office 311 |
Registration date | 27.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.10.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 25 220 112 ₸ | 406 776 ₸ |
| 2016 | 1 936 942 ₸ | 31 241 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 48 total connections
- 24 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostiq, 160
Unit
Apt Office Office 311
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AKM TRADING (AKM TREJDING)» — BIN 161040025772
Last registry change: 27.10.2016
LIMITED LIABILITY PARTNERSHIP «AKM TRADING (AKM TREJDING)» was registered on 27.10.2016. In 2017, estimated annual revenue was 25 220 112 ₸ and tax payments totaled 406 776 ₸.
LIMITED LIABILITY PARTNERSHIP «AKM TRADING (AKM TREJDING)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AKM TRADING (AKM TREJDING)» (BIN 161040025772) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 160, Apt Office Office 311, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of perfumes and cosmetics (OKED 46450). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AKM TRADING (AKM TREJDING)»
The head of LIMITED LIABILITY PARTNERSHIP «AKM TRADING (AKM TREJDING)» is Sulejmanova Sanabar Ergeshevna.
Verification of LIMITED LIABILITY PARTNERSHIP «AKM TRADING (AKM TREJDING)» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AKM TRADING (AKM TREJDING)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AKM TRADING (AKM TREJDING)» 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.