LIMITED LIABILITY PARTNERSHIP "ACC LOGISTICS AND TRADE"

Wholesale of a wide range of goods without any specification

BIN 111240014735

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202114 880 000 ₸240 000 ₸
2019313 100 ₸5 050 ₸
2017281 356 ₸4 538 ₸
2015798 746 ₸12 883 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

52291
Forwarding services

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 67 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tursynhanov Daulet ErzhanulyDirector
LIMITED LIABILITY PARTNERSHIP "ACC LOGISTICS AND TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jamakaeva , Дом 99

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ACC LOGISTICS AND TRADE" — BIN 111240014735

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ACC LOGISTICS AND TRADE" was registered on 21.12.2011. In 2021, estimated annual revenue was 14 880 000 ₸ and tax payments totaled 240 000 ₸.

LIMITED LIABILITY PARTNERSHIP "ACC LOGISTICS AND TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ACC LOGISTICS AND TRADE" (BIN 111240014735) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ACC LOGISTICS AND TRADE" has been operating for 14 years 8 months, since 21.12.2011. Registered address — Almaty, Medeuskii Raion, Ulica Jamakaeva, House 99, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ACC LOGISTICS AND TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ACC LOGISTICS AND TRADE" is Tursynhanov Daulet Erzhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "ACC LOGISTICS AND TRADE" was headed by Kusainov Aset Nurgalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "ACC LOGISTICS AND TRADE" in official registries of the Republic of Kazakhstan

Also on record: 8 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ACC LOGISTICS AND TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ACC LOGISTICS AND 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.

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