AKTAU-BEKNUR-KOMPANI, TOO

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

BIN 080740001861

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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

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20156 224 800 ₸100 400 ₸

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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bekov Karim NurmukanovichOfficer
AKTAU-BEKNUR-KOMPANI, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau, Ul. Mikroraion 27, D. 20, Kv. (Ofis) 10

Locality

Mangistauskaya oblast'

About TOO «AKTAU-BEKNUR-KOMPANI» — BIN 080740001861

Last registry change: 04.09.2020

AKTAU-BEKNUR-KOMPANI, TOO was registered on 25.06.2008. In 2015, estimated annual revenue was 6 224 800 ₸ and tax payments totaled 100 400 ₸.

llp «AKTAU-BEKNUR-KOMPANI»: registration details and status

llp «AKTAU-BEKNUR-KOMPANI» (BIN 080740001861) has the status “Ликвидация”; dissolution date — 04.09.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. Mikroraion 27, D. 20, Kv. (Ofis) 10, 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.

Management of TOO «AKTAU-BEKNUR-KOMPANI»

The head of TOO «AKTAU-BEKNUR-KOMPANI» is Bekov Karim Nurmukanovich.

Verification of TOO «AKTAU-BEKNUR-KOMPANI» in official registries of the Republic of Kazakhstan

AKTAU-BEKNUR-KOMPANI, TOO appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 19.11.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AKTAU-BEKNUR-KOMPANI» are available in the full Statsnet report. All the data to verify TOO «AKTAU-BEKNUR-KOMPANI» 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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