LIMITED LIABILITY PARTNERSHIP "AA TRADE COMPANY"

Wholesale of motor gasoline

BIN 161040013461

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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 Statistics

Contacts10

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
2023543 651 464 ₸8 768 572 ₸
2021904 270 ₸14 585 ₸
202022 429 802 ₸361 771 ₸
2019410 825 640 ₸6 626 220 ₸
2018399 446 966 ₸6 442 693 ₸
2017118 754 800 ₸1 915 400 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bugibaev Kuanysh TakezhanovichDirector
LIMITED LIABILITY PARTNERSHIP "AA TRADE COMPANY"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 216г

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, Ulica 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.

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