LIMITED LIABILITY PARTNERSHIP «AK-TRADE KAZAKHSTAN»
Wholesale of a wide range of goods without any specification
BIN 180440043617No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AK-TRADE KAZAKHSTAN» |
Name in Kazakh | «AK-TRADE KAZAHKSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AK-TRADE KAZAKHSTAN" |
Status | Ликвидация |
Liquidation date | 13.11.2023 |
Address | Almaty, Bostandikskii Raion, Street Jandosova, 60a, Office 410 |
Registration date | 30.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.11.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 24 917 800 ₸ | 401 900 ₸ |
| 2019 | 1 848 778 ₸ | 29 819 ₸ |
| 2018 | 4 396 172 ₸ | 70 906 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 11
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Jandosova, 60a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AK-TRADE KAZAKHSTAN» — BIN 180440043617
Last registry change: 13.11.2023
LIMITED LIABILITY PARTNERSHIP «AK-TRADE KAZAKHSTAN» was registered on 30.04.2018. In 2023, estimated annual revenue was 24 917 800 ₸ and tax payments totaled 401 900 ₸. According to public sources: 11 government contracts.
LIMITED LIABILITY PARTNERSHIP «AK-TRADE KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AK-TRADE KAZAKHSTAN» (BIN 180440043617) has the status “Ликвидация”; dissolution date — 13.11.2023. Registered address — Almaty, Bostandikskii Raion, Street Jandosova, 60a, Office 410, 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 «AK-TRADE KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «AK-TRADE KAZAKHSTAN» is Urkumbaeva Madina Maratovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AK-TRADE KAZAKHSTAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AK-TRADE KAZAKHSTAN» appears in 3 court cases (as defendant — 3, most recent date — 12.10.2018). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AK-TRADE KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AK-TRADE KAZAKHSTAN» 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.