LIMITED LIABILITY PARTNERSHIP «AKTOBE TORGMASH»
Other forwarding activities
BIN 221240029072 · VAT 06001-1120637No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AKTOBE TORGMASH» |
Name in Kazakh | «АКТОБЕ ТОРГМАШ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKTOBE TORGMASH" |
Status | Ликвидация |
Liquidation date | 20.12.2022 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, Stroenie 46 |
Registration date | 20.12.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 08.09.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Alii Moldagulovoi, Stroenie 46
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «AKTOBE TORGMASH» — BIN 221240029072
Last registry change: 08.09.2023
LIMITED LIABILITY PARTNERSHIP «AKTOBE TORGMASH» was registered on 20.12.2022.
LIMITED LIABILITY PARTNERSHIP «AKTOBE TORGMASH»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AKTOBE TORGMASH» (BIN 221240029072) has the status “Ликвидация”; dissolution date — 20.12.2022. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, Stroenie 46, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AKTOBE TORGMASH»
The head of LIMITED LIABILITY PARTNERSHIP «AKTOBE TORGMASH» is Zhumabaev Tulegen Rahimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AKTOBE TORGMASH» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AKTOBE TORGMASH» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AKTOBE TORGMASH» 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.