LIMITED LIABILITY PARTNERSHIP «AKVI TRADE»

Wholesale of other non-food consumer goods not included in other groups

BIN 190940011629 · VAT 60001-1209094
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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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Bureau of National StatisticsData updated: 17.06.2026

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026367 058 414 ₸5 920 297 ₸
2025492 334 994 ₸7 940 887 ₸
2024144 001 262 ₸2 322 601 ₸
202311 184 552 ₸180 396 ₸
202265 922 616 ₸1 063 268 ₸
202114 774 166 ₸238 293 ₸
202011 591 272 ₸186 956 ₸
20194 909 842 ₸79 191 ₸

Business activity

Primary business activity OKED

Other business activities OKED

96090
Provision of other individual services not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Stanislavskogo, House 45/2

Unit

Apt. 4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «AKVI TRADE» — BIN 190940011629

Last registry change: 10.09.2019

LIMITED LIABILITY PARTNERSHIP «AKVI TRADE» was registered on 10.09.2019. In 2026, estimated annual revenue was 367 058 414 ₸ and tax payments totaled 5 920 297 ₸.

LIMITED LIABILITY PARTNERSHIP «AKVI TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AKVI TRADE» (BIN 190940011629) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Stanislavskogo, House 45/2, Apt. 4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AKVI TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «AKVI TRADE» is Magaj Vitalij Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP «AKVI TRADE» was headed by Hvan Aleksej Mironovich.

Verification of LIMITED LIABILITY PARTNERSHIP «AKVI TRADE» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AKVI TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AKVI 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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