INTER TRADE AKTAU (INTER TREJD AKTAU), TOO
Provision of services that facilitate the production of oil and natural gas
BIN 070340002336No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INTER TRADE AKTAU» (INTER TREJD AKTAU) |
Name in Kazakh | «INTER TRADE AKTAU» (ИНТЕР ТРЭЙД АКТАУ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INTER TRADE AKTAU" (INTER TREJD AKTAU) |
Status | Ликвидация |
Liquidation date | 10.06.2020 |
Address | Mangystau Region, Aktau, St. 5, D. 4, Apt. (Ofis) 70 |
Registration date | 15.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Last re-registration date | 10.06.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 514 750 536 ₸ | 8 302 428 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau, St. 5, D. 4, Apt. (Ofis) 70
Locality
Mangystau Region
About TOO «INTER TRADE AKTAU (INTER TREJD AKTAU)» — BIN 070340002336
Last registry change: 10.06.2020
INTER TRADE AKTAU (INTER TREJD AKTAU), TOO was registered on 15.03.2007. In 2017, estimated annual revenue was 514 750 536 ₸ and tax payments totaled 8 302 428 ₸.
Limited liability partnership «INTER TRADE AKTAU (INTER TREJD AKTAU)»: registration details and status
Limited liability partnership «INTER TRADE AKTAU (INTER TREJD AKTAU)» (BIN 070340002336) has the status “Ликвидация”; dissolution date — 10.06.2020. Registered address — Mangystau Region, Aktau, St. 5, D. 4, Apt. (Ofis) 70, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Provision of services that facilitate the production of oil and natural gas (OKED 09100). Business category — Small enterprise, ownership type — Private.
Management of TOO «INTER TRADE AKTAU (INTER TREJD AKTAU)»
The head of TOO «INTER TRADE AKTAU (INTER TREJD AKTAU)» is Kazymov Zakir Chavanshir Ogly. Previously, TOO «INTER TRADE AKTAU (INTER TREJD AKTAU)» was headed by Kazymov Zakir.
Verification of TOO «INTER TRADE AKTAU (INTER TREJD AKTAU)» in official registries of the Republic of Kazakhstan
INTER TRADE AKTAU (INTER TREJD AKTAU), TOO appears in 1 court case (as defendant — 1, most recent date — 26.02.2020). Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «INTER TRADE AKTAU (INTER TREJD AKTAU)» are available in the full Statsnet report. All the data to verify TOO «INTER TRADE AKTAU (INTER TREJD AKTAU)» 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.