AKMARAL TRADE, TOO
Other non-store retail
BIN 170740015511Get 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 | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKMARAL TRADE"stat.gov.kz |
Name in Kazakh | "AKMARAL TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKMARAL TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2021 |
Address | Almaty Q., Alatau Aydan, Mikroraion Algabas, 27 |
Registration date | 16.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 21.12.2021 |
Branches | Not found |
Contacts6
Business activity
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 |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
- Government contracts: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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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AKMARAL TRADE, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Alatau Aydan, Mikroraion Algabas, 27
Locality
Almaty
Description
AKMARAL TRADE, TOO was registered on 16.07.2017. According to public sources: 2 government contracts.
| Status | Ликвидация · Liquidation date 20.12.2021 |
| BIN | 170740015511 |
| Registration date | 16.07.2017 |
| Registered address | Almaty Q., Alatau Aydan, Mikroraion Algabas, 27 |
| Region | Almaty |
| Business activity | Other non-store retail (OKED 47999) |
| Number of employees | 5 |
| Management | Djusebaeva Akmaral Borisovna |
| Previous names | Count 1 |
Data updated: 21.12.2021
Frequently asked questions
The official registry lists AKMARAL TRADE, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of AKMARAL TRADE, TOO is 170740015511. The company was registered on 16.07.2017 in Kazakhstan.
The registry lists Djusebaeva Akmaral Borisovna as the head of AKMARAL TRADE, TOO, with the role of Officer.
The registered address of AKMARAL TRADE, TOO is Almaty Q., Alatau Aydan, Mikroraion Algabas, 27.
The primary business activity of AKMARAL TRADE, TOO is Other non-store retail (code 47999).
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