ABOUT ТОО "A.C.A TRADE"
We are a registered international mandate company headquartered in Atyrau, Republic of Kazakhstan, strategically located in one of the world's leading energy producing regions. We operate under Business Identification Number (BIN): 130440011075 and Value Added Tax (VAT) Registration No.: 15001-0006517, as registered with the State Revenue Committee. Since our registration on 10 April 2013, we have built over 13 years of experience in the global petroleum industry, facilitating secure, transparent, and commercially efficient business operations.
Operating under internationally recognized trading standards, we maintain full regulatory compliance while facilitating seamless transactions from initial inquiry to contract execution and delivery coordination. We also execute commercial trades as the buyer or seller of refined petroleum commodities, taking contractual responsibility for the goods we trade.
International Standards
COMPANY OVERVIEW
Built on a foundation of professional integrity, market expertise, and a global network of trusted partners.
Headquartered in Atyrau, Kazakhstan, the heart of Central Asia's energy sector with a global operational reach spanning Europe, the Middle East, Africa, and Asia-Pacific.
Registered as TOO (Limited Liability Partnership) with BIN: 130440011075, VAT: 15001-0006517 and full compliance with international trade regulations and standards.
Acting as a bridge between qualified buyers and reputable suppliers, facilitating transparent negotiations, secure transactions, and long-term commercial partnerships.
We are operating across five (5) continents with a deep understanding of regional market and trading dynamics, regulatory frameworks, and supply chain logistics.
CORE COMMERCIAL ACTIVITIES
Facilitating international trade in crude oil and refined petroleum products through verified partnerships, transparent negotiations, and efficient deal execution.
Facilitating the sourcing, negotiation, and transaction of crude oil cargoes between qualified international buyers and reputable suppliers with full documentation and compliance.
Commercial facilitation for premium refined products including Diesel EN590, Jet A1, Gasoline, Fuel Oil, and other petroleum derivatives meeting international quality standards.
Connecting producers with international energy markets for Liquefied Natural Gas (LNG) and Liquefied Petroleum Gas (LPG) transactions with full commercial and logistical support.
Professional negotiation of commercial terms, pricing structures, and transaction frameworks that balance the interests of all parties while ensuring deal viability and security.
Comprehensive support for transaction documentation, compliance verification, contract drafting, and execution with full legal and regulatory adherence.
End-to-end management of shipping, customs clearance, inspection, and settlement procedures to ensure smooth and secure delivery of all traded commodities.
MANDATE COMPANY OPERATIONS
A structured, transparent, and professional approach to every mandate engagement.
We begin every mandate with a thorough qualification process, understanding client requirements, verifying counterparty credentials, and ensuring full KYC compliance before proceeding.
Leveraging our global network and deep market intelligence, we identify and verify suitable suppliers or buyers that match our client's specific requirements and commercial parameters.
We facilitate professional negotiations between qualified parties, focusing on mutually beneficial commercial terms, pricing structures, and transaction frameworks that ensure deal viability.
Managing the complete contract lifecycle—drafting, review, execution, and compliance verification—ensuring all documentation meets regulatory requirements and commercial standards.
Coordinating all aspects of logistics including shipping, insurance, customs clearance, inspection, and delivery management with full transparency and professional oversight.
Ensuring smooth financial settlement, delivery confirmation, and providing ongoing support for any post-transaction requirements or future commercial engagements.
OUR MANDATE PRINCIPLES
The core principles that guide every mandate engagement and commercial relationship.
We conduct all business with the highest ethical standards, transparency, and professional honesty.
We strive for commercial excellence in every transaction, delivering value to all parties involved.
We build long-term commercial relationships based on trust, mutual respect, and shared success.
We ensure transaction security through rigorous compliance, documentation, and professional oversight.
