LIMITED LIABILITY PARTNERSHIP «AKTOBE TRADE-COMPANY»

Wholesale of other machinery and equipment

BIN 210640034633 · VAT 06001-1118265
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202615 983 476 ₸257 798 ₸
202386 449 886 ₸1 394 353 ₸
2022810 133 788 ₸13 066 674 ₸
2021223 127 646 ₸3 598 833 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Aktobe Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Microdistrict 11, House 14

Unit

Apt. 53

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «AKTOBE TRADE-COMPANY» — BIN 210640034633

Last registry change: 24.06.2021

LIMITED LIABILITY PARTNERSHIP «AKTOBE TRADE-COMPANY» was registered on 24.06.2021. In 2026, estimated annual revenue was 15 983 476 ₸ and tax payments totaled 257 798 ₸.

LIMITED LIABILITY PARTNERSHIP «AKTOBE TRADE-COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AKTOBE TRADE-COMPANY» (BIN 210640034633) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Microdistrict 11, House 14, Apt. 53, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AKTOBE TRADE-COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «AKTOBE TRADE-COMPANY» is Ishkenov Sergej Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «AKTOBE TRADE-COMPANY» was headed by Terent'ev Jurij Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «AKTOBE TRADE-COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «AKTOBE TRADE-COMPANY» appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 13.03.2024). Also on record: 3 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 «AKTOBE TRADE-COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AKTOBE 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.

Frequently asked questions

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