TOO "AK TRADE GROUP"
Wholesale of a wide range of goods without any specification
BIN 170240028218Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOO "AK TRADE GROUP"stat.gov.kz |
Name in Kazakh | "AK TRADE GROUP" ЖШС |
Name in English | TOO "AK TRADE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.09.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Dostik, 162, Kv 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 |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
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
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: 5
Connections and affiliations
- 51 total connections
- 24 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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TOO "AK TRADE GROUP"
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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, Kv 265
Locality
Almaty
Description
TOO "AK TRADE GROUP" was registered on 22.02.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
| Status | Ликвидация · Liquidation date 27.09.2022 |
| BIN | 170240028218 |
| Registration date | 22.02.2017 |
| Registered address | Almaty Q., Medeu Aydan, Avenue Dostik, 162, Kv 265 |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Ni Andrej Jur'evich |
| Previous names | Count 1 |
Data updated: 28.09.2022
Frequently asked questions
The official registry lists TOO "AK TRADE GROUP" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TOO "AK TRADE GROUP" is 170240028218. The company was registered on 22.02.2017 in Kazakhstan.
The registry lists Ni Andrej Jur'Evich as the head of TOO "AK TRADE GROUP", with the role of Officer.
The registered address of TOO "AK TRADE GROUP" is Almaty Q., Medeu Aydan, Avenue Dostik, 162, Kv 265.
The primary business activity of TOO "AK TRADE GROUP" is Wholesale of a wide range of goods without any specification (code 46909).
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