LIMITED LIABILITY PARTNERSHIP «AKTAU TSEM SNAB»
Wholesale of cement, sand and gravel
BIN 080140000413 · VAT 43001-0083384No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AKTAU TSEM SNAB» |
Name in Kazakh | «АКТАУ ЦЕМ СНАБ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKTAU TSEM SNAB" |
Status | Ликвидация |
Liquidation date | 04.05.2023 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 2, 47v |
Registration date | 28.12.2007 · 18 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.05.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 54 total connections
- 18 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau, Microdistrict 2, 47v
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «AKTAU TSEM SNAB» — BIN 080140000413
Last registry change: 05.05.2023
LIMITED LIABILITY PARTNERSHIP «AKTAU TSEM SNAB» was registered on 28.12.2007. In 2020, estimated annual revenue was 18 333 586 ₸ and tax payments totaled 295 703 ₸.
LIMITED LIABILITY PARTNERSHIP «AKTAU TSEM SNAB»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AKTAU TSEM SNAB» (BIN 080140000413) has the status “Ликвидация”; dissolution date — 04.05.2023. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 2, 47v, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AKTAU TSEM SNAB»
The head of LIMITED LIABILITY PARTNERSHIP «AKTAU TSEM SNAB» is Amanqaliev Nurlybek Sanifauly. Previously, LIMITED LIABILITY PARTNERSHIP «AKTAU TSEM SNAB» was headed by Kobzev Viktor .
Verification of LIMITED LIABILITY PARTNERSHIP «AKTAU TSEM SNAB» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AKTAU TSEM SNAB» appears in 2 court cases (as defendant — 2, most recent date — 26.12.2016). Also on record: 3 events (most recent date — 01.07.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AKTAU TSEM SNAB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AKTAU TSEM SNAB» 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.