LIMITED LIABILITY PARTNERSHIP "ACE COP" (EJS KOP)

Wholesale of a wide range of goods without any specification

BIN 120340008307
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

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

Other business activities OKED

52240
Cargo handling

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street Ilyasa Djansugurova, 234

Locality

Zhetysu region

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

Last registry change: 11.03.2012

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”. Registered address — Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Ilyasa Djansugurova, 234, region — Zhetysu region, 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.

Frequently asked questions

Similar companies10