TOO «AKS TRADE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 110540007146No sign-up or report credits required
Contacts3
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Full legal name | TOO «AKS TRADE COMPANY» |
Name in Kazakh | «АКС TRADE COMPANY» ЖШС |
Name in English | TOO "AKS TRADE COMPANY" |
Status | Ликвидация |
Liquidation date | 01.09.2022 |
Address | Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Street Proizvodstvennaya, 1a |
Registration date | 12.05.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 3 531 086 ₸ | 56 953 ₸ |
| 2015 | 2 634 504 ₸ | 42 492 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Proizvodstvennaya, 1a
Locality
West Kazakhstan Region
About TOO «AKS TRADE COMPANY» — BIN 110540007146
Last registry change: 01.09.2022
TOO «AKS TRADE COMPANY» was registered on 12.05.2011. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
TOO «AKS TRADE COMPANY»: registration details and status
TOO «AKS TRADE COMPANY» (BIN 110540007146) has the status “Ликвидация”; dissolution date — 01.09.2022. Registered address — Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Street Proizvodstvennaya, 1a, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AKS TRADE COMPANY»
The head of TOO «AKS TRADE COMPANY» is Ishmuhambetov Roman Jur'evich.
Verification of TOO «AKS TRADE COMPANY» in official registries of the Republic of Kazakhstan
TOO «AKS TRADE COMPANY» appears in 1 court case (as plaintiff — 1, most recent date — 19.01.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AKS TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «AKS 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.