TOO «AK TRADE GROUP»
Wholesale of a wide range of goods without any specification
BIN 170240028218No sign-up or report credits required
Contacts10
Get a detailed company report
Full legal name | TOO «AK TRADE GROUP» |
Name in Kazakh | «AK TRADE GROUP» ЖШС |
Name in English | TOO "AK TRADE GROUP" |
Status | Ликвидация |
Liquidation date | 27.09.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Dostik, 162, Apt 265 |
Registration date | 22.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 51 total connections
- 24 by founders
- 6 by address
- 6 by management
- 10 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
Almaty Q., Medeu Aydan, Avenue Dostik, 162, Apt 265
Locality
Almaty
About TOO «AK TRADE GROUP» — BIN 170240028218
Last registry change: 28.09.2022
TOO «AK TRADE GROUP» was registered on 22.02.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
TOO «AK TRADE GROUP»: registration details and status
TOO «AK TRADE GROUP» (BIN 170240028218) has the status “Ликвидация”; dissolution date — 27.09.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Dostik, 162, Apt 265, 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 TOO «AK TRADE GROUP»
The head of TOO «AK TRADE GROUP» is Ni Andrej Jur'evich.
Verification of TOO «AK TRADE GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «AK TRADE GROUP» are available in the full Statsnet report. All the data to verify TOO «AK 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.