AKA TRADE, TOO
Other non-store retail
BIN 171240007035No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AKA TRADE» |
Name in Kazakh | «AKA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKA TRADE" |
Status | Ликвидация |
Liquidation date | 17.03.2021 |
Address | Almaty, Almalinskii Raion, Street Mongolskaya, 40 |
Registration date | 07.12.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 580 378 ₸ | 41 619 ₸ |
| 2019 | 24 415 228 ₸ | 393 794 ₸ |
| 2018 | 11 653 272 ₸ | 187 956 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 25
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mongolskaya, 40
Locality
Almaty
About TOO «AKA TRADE» — BIN 171240007035
Last registry change: 19.03.2021
AKA TRADE, TOO was registered on 07.12.2017. In 2020, estimated annual revenue was 2 580 378 ₸ and tax payments totaled 41 619 ₸. According to public sources: 25 government contracts.
Limited liability partnership «AKA TRADE»: registration details and status
Limited liability partnership «AKA TRADE» (BIN 171240007035) has the status “Ликвидация”; dissolution date — 17.03.2021. Registered address — Almaty, Almalinskii Raion, Street Mongolskaya, 40, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «AKA TRADE»
The head of TOO «AKA TRADE» is Qojshybaj Ajan Azhmadinuly.
Verification of TOO «AKA TRADE» in official registries of the Republic of Kazakhstan
AKA TRADE, TOO appears in 7 court cases (as defendant — 7, most recent date — 20.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «AKA TRADE» are available in the full Statsnet report. All the data to verify TOO «AKA TRADE» 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.