АКТАУ ЦЕМ СНАБ, ТОО
Оптовая торговля цементом, песком и гравием
БИН 080140000413 · НДС 43001-0083384Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТАУ ЦЕМ СНАБ"stat.gov.kz |
Name in Kazakh | "АКТАУ ЦЕМ СНАБ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKTAU TSEM SNAB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.05.2023 |
Address | Мангистауская область, Актау г.а., г.Актау, Микрорайон 2, 47в |
Registration date | 28.12.2007 · 18 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 05.05.2023 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 18 333 586 ₸ | 295 703 ₸ |
| 2019 | 38 131 426 ₸ | 615 023 ₸ |
| 2017 | 116 011 424 ₸ | 1 871 152 ₸ |
| 2016 | 8 772 380 ₸ | 141 490 ₸ |
| 2015 | 34 662 960 ₸ | 559 080 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 54 total connections
- 18 by founders
- 6 by address
- 18 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- В реестре банкротов либо на стадии банкротства
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Мангистауская область, Актау г.а., г.Актау, Микрорайон 2, 47в
Locality
Мангистауская область
Description
Company АКТАУ ЦЕМ СНАБ, ТОО was registered on 28.12.2007.
Upon registration the organization was assigned BIN 080140000413.
Legal address: Мангистауская область, Актау г.а., г.Актау, Микрорайон 2, 47в.
The main activity is Оптовая и розничная торговля.
Leaders — Amanqaliev Nurlybek Sanifauly, Kobzev Viktor , Kobzev Viktor Valentinovich.
In 2020, the estimated annual revenue was 18 333 586 ₸, tax deductions — 295 703 ₸.
The company was liquidated on 04.05.2023.