AKA TRADE, TOO
Other non-store retail
BIN 171240007035Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKA TRADE"stat.gov.kz |
Name in Kazakh | "AKA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.03.2021 |
Address | Almaty, Almalinskii Raion, Ulica Mongolskaya, 40 |
Registration date | 07.12.2017 · 8 years 9 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 |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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
- Government contracts: 25
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Mongolskaya , 40
Locality
Almaty
About TOO «AKA TRADE» — BIN 171240007035
Up to date as of September 1, 2026
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.
llp «AKA TRADE»: registration details and status
llp «AKA TRADE» (BIN 171240007035) has the status “Ликвидация”; dissolution date — 17.03.2021. Registered address — Almaty, Almalinskii Raion, Ulica 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.
Frequently asked questions
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