LIMITED LIABILITY PARTNERSHIP "ACE COP" (EJS KOP)

Wholesale of a wide range of goods without any specification

BIN 120340008307

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202419 251 000 ₸310 500 ₸
20239 625 500 ₸155 250 ₸
202211 394 360 ₸183 780 ₸
20201 664 886 ₸26 853 ₸
201944 950 000 ₸725 000 ₸
20182 825 642 498 ₸45 574 879 ₸
20174 289 671 748 ₸69 188 254 ₸
20165 313 834 ₸85 707 ₸
2015245 760 560 ₸3 963 880 ₸

Business activity

Primary business activity OKED

Other business activities OKED

52240
Cargo handling

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hudajberdiev Aziz MahpirzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "ACE COP" (EJS KOP)
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Ilyasa Djansugurova , 234

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "ACE COP" (EJS KOP) — BIN 120340008307

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ACE COP" (EJS KOP) was registered on 11.03.2012. In 2024, estimated annual revenue was 19 251 000 ₸ and tax payments totaled 310 500 ₸.

LIMITED LIABILITY PARTNERSHIP "ACE COP" (EJS KOP): registration details and status

LIMITED LIABILITY PARTNERSHIP "ACE COP" (EJS KOP) (BIN 120340008307) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ACE COP" (EJS KOP) has been operating for 14 years 5 months, since 11.03.2012. Registered address — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Ilyasa Djansugurova, 234, region — Oblast' jetisu, 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 "ACE COP" (EJS KOP)

The head of LIMITED LIABILITY PARTNERSHIP "ACE COP" (EJS KOP) is Hudajberdiev Aziz Mahpirzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ACE COP" (EJS KOP) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ACE COP" (EJS KOP) appears in 1 court case (as defendant — 1, most recent date — 25.01.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ACE COP" (EJS KOP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ACE COP" (EJS KOP) 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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