LIMITED LIABILITY PARTNERSHIP «AIDA TRADE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 180440013249No sign-up or report credits required
Contacts14
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «AIDA TRADE COMPANY» |
Name in Kazakh | «AIDA TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AIDA TRADE COMPANY" |
Previous names | ТОО "AIDA TRADE COMPANY" |
Status | Ликвидация |
Liquidation date | 30.01.2026 |
Address | Almaty, Turksibskii Raion, Microdistrict Altai-2, House 28 |
Registration date | 10.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.10.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 682 000 ₸ | 11 000 ₸ |
| 2021 | 840 100 ₸ | 13 550 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 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
Microdistrict Altai-2, House 28
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AIDA TRADE COMPANY» — BIN 180440013249
Last registry change: 27.10.2021
LIMITED LIABILITY PARTNERSHIP «AIDA TRADE COMPANY» was registered on 10.04.2018. In 2022, estimated annual revenue was 682 000 ₸ and tax payments totaled 11 000 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «AIDA TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AIDA TRADE COMPANY» (BIN 180440013249) has the status “Ликвидация”; dissolution date — 30.01.2026. Registered address — Almaty, Turksibskii Raion, Microdistrict Altai-2, House 28, 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 LIMITED LIABILITY PARTNERSHIP «AIDA TRADE COMPANY»
Officers of LIMITED LIABILITY PARTNERSHIP «AIDA TRADE COMPANY»: Ajnanov Danijar Syrymovich, Koponitskij Andrej Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «AIDA TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AIDA TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AIDA TRADE COMPANY» 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.