AKTOBE AZIJA MONTAZH, TOO

BIN 100340010464
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2018703 390 ₸11 345 ₸
201764 558 244 ₸1 041 262 ₸
2016633 701 318 ₸10 220 989 ₸
2015616 366 676 ₸9 941 398 ₸

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
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

030000, Aktubinskaya Oblast, Aktobe, Pr. A.Moldagulovoi, D. 46/54

Locality

Aktobe Region

About TOO «AKTOBE AZIJA MONTAZH» — BIN 100340010464

Last registry change: 19.03.2019

AKTOBE AZIJA MONTAZH, TOO was registered on 12.03.2010. In 2018, estimated annual revenue was 703 390 ₸ and tax payments totaled 11 345 ₸.

TOO «AKTOBE AZIJA MONTAZH»: registration details and status

TOO «AKTOBE AZIJA MONTAZH» (BIN 100340010464) has the status “Ликвидация”; dissolution date — 25.02.2019. Registered address — 030000, Aktubinskaya Oblast, Aktobe, Pr. A.Moldagulovoi, D. 46/54, region — Aktobe Region, Republic of Kazakhstan.

Management of TOO «AKTOBE AZIJA MONTAZH»

The head of TOO «AKTOBE AZIJA MONTAZH» is Mamatov Rustam Ravil'evich.

Verification of TOO «AKTOBE AZIJA MONTAZH» in official registries of the Republic of Kazakhstan

AKTOBE AZIJA MONTAZH, TOO appears in 2 court cases (as defendant — 2, most recent date — 14.09.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AKTOBE AZIJA MONTAZH» are available in the full Statsnet report. All the data to verify TOO «AKTOBE AZIJA MONTAZH» 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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