LIMITED LIABILITY PARTNERSHIP "AKTAU TSEM SNAB"
Wholesale of cement, sand and gravel
BIN 080140000413 · VAT 43001-0083384Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.05.2023 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 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 |
Contacts7
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 54 total connections
- 18 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 2, 47v
Locality
Mangistauskaya oblast'
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 — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 2, 47v, region — Mangistauskaya oblast', 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.
Frequently asked questions
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