AKTAU TRADING COMPANY, TOO

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 060740004414

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201583 622 810 ₸1 348 755 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuzembaj Serikzhan NurabekulyOfficer
AKTAU TRADING COMPANY, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 3, Building №68, Kv 9

Locality

Mangistauskaya oblast'

About TOO «AKTAU TRADING COMPANY» — BIN 060740004414

AKTAU TRADING COMPANY, TOO was registered on 12.07.2006. In 2015, estimated annual revenue was 83 622 810 ₸ and tax payments totaled 1 348 755 ₸.

llp «AKTAU TRADING COMPANY»: registration details and status

llp «AKTAU TRADING COMPANY» (BIN 060740004414) has the status “Ликвидация”; dissolution date — 18.03.2022. Registered address — Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 3, Building №68, Kv 9, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «AKTAU TRADING COMPANY»

The head of TOO «AKTAU TRADING COMPANY» is Kuzembaj Serikzhan Nurabekuly.

Verification of TOO «AKTAU TRADING COMPANY» in official registries of the Republic of Kazakhstan

AKTAU TRADING COMPANY, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 27.10.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «AKTAU TRADING COMPANY» are available in the full Statsnet report. All the data to verify TOO «AKTAU TRADING 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.

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