LIMITED LIABILITY PARTNERSHIP "AKAI TRADE"
Wholesale of a wide range of goods without any specification
BIN 180340033646 · VAT 60001-1213625Full legal name | LIMITED LIABILITY PARTNERSHIP "AKAI TRADE"stat.gov.kz |
Name in Kazakh | "AKAI TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKAI TRADE" |
Previous names | ТОО "BAIMYRZA TRADE", ТОО "AKAI TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion Taugul, Ulica Amanjol, House 2 |
Registration date | 29.03.2018 · 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 | 29.03.2018 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 123 743 630 ₸ | 1 995 865 ₸ |
| 2025 | 124 836 504 ₸ | 2 013 492 ₸ |
| 2024 | 726 811 740 ₸ | 11 722 770 ₸ |
| 2023 | 271 157 744 ₸ | 4 373 512 ₸ |
| 2022 | 302 493 226 ₸ | 4 878 923 ₸ |
| 2021 | 14 547 308 ₸ | 234 634 ₸ |
| 2020 | 104 971 642 ₸ | 1 693 091 ₸ |
| 2019 | 820 364 904 ₸ | 13 231 692 ₸ |
| 2018 | 64 623 778 ₸ | 1 042 319 ₸ |
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
| 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
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Amanjol , Дом 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AKAI TRADE" — BIN 180340033646
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AKAI TRADE" was registered on 29.03.2018. In 2026, estimated annual revenue was 123 743 630 ₸ and tax payments totaled 1 995 865 ₸.
LIMITED LIABILITY PARTNERSHIP "AKAI TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "AKAI TRADE" (BIN 180340033646) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AKAI TRADE" has been operating for 8 years 5 months, since 29.03.2018. Registered address — Almaty, Auezovskii Raion, Mikroraion Taugul, Ulica Amanjol, House 2, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AKAI TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "AKAI TRADE" is Ermegijaev Azat. Previously, LIMITED LIABILITY PARTNERSHIP "AKAI TRADE" was headed by Turlikov Kanat Tulebaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "AKAI TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AKAI TRADE" appears in 1 court case (as plaintiff — 1, most recent date — 19.11.2024). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKAI TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKAI 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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