LIMITED LIABILITY PARTNERSHIP «AA TRADE COMPANY»
Wholesale of motor gasoline
BIN 161040013461No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AA TRADE COMPANY» |
Name in Kazakh | «AA TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AA TRADE COMPANY" |
Previous names | ТОО "AA TRADE COMPANY" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 216g |
Registration date | 14.10.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.10.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 543 651 464 ₸ | 8 768 572 ₸ |
| 2021 | 904 270 ₸ | 14 585 ₸ |
| 2020 | 22 429 802 ₸ | 361 771 ₸ |
| 2019 | 410 825 640 ₸ | 6 626 220 ₸ |
| 2018 | 399 446 966 ₸ | 6 442 693 ₸ |
| 2017 | 118 754 800 ₸ | 1 915 400 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, House 216g
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AA TRADE COMPANY» — BIN 161040013461
Last registry change: 14.10.2016
LIMITED LIABILITY PARTNERSHIP «AA TRADE COMPANY» was registered on 14.10.2016. In 2023, estimated annual revenue was 543 651 464 ₸ and tax payments totaled 8 768 572 ₸.
LIMITED LIABILITY PARTNERSHIP «AA TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AA TRADE COMPANY» (BIN 161040013461) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 216g, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AA TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «AA TRADE COMPANY» is Bugibaev Kuanysh Takezhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «AA TRADE COMPANY» was headed by Ryzhkin Vladimir Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AA TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AA TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AA TRADE COMPANY» 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.