TOO "AK BULAK TRADE"

Wholesale of dairy products, eggs and edible oils and fats

BIN 090740019041

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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

AI Overview

TOO "AK BULAK TRADE" is a company registered on July 31, 2009 in Karaganda region. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 357 220 ₸, 83363% more than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201822 147 640 ₸357 220 ₸
201726 536 ₸428 ₸
201533 356 ₸538 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Ermekova, 52

Locality

Karaganda region

About TOO "AK BULAK TRADE" — BIN 090740019041

Last registry change: 13.05.2022

TOO "AK BULAK TRADE" was registered on 31.07.2009. In 2018, estimated annual revenue was 22 147 640 ₸ and tax payments totaled 357 220 ₸.

TOO "AK BULAK TRADE": registration details and status

TOO "AK BULAK TRADE" (BIN 090740019041) has the status “Ликвидация”; dissolution date — 12.05.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Ermekova, 52, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO "AK BULAK TRADE"

The head of TOO "AK BULAK TRADE" is Bagisov Oskar Galimovich.

Verification of TOO "AK BULAK TRADE" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO "AK BULAK TRADE" are available in the full Statsnet report. All the data to verify TOO "AK BULAK TRADE" 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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