IDEAL'NYJ DOM AKTAU, TOO

Wholesale of a wide range of goods without any specification

BIN 070940011159
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022629 122 680 ₸10 147 140 ₸
2015190 836 868 ₸3 078 014 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangystau Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Microdistrict 7, 29, Apt 51.

Locality

Mangystau Region

About TOO «IDEAL'NYJ DOM AKTAU» — BIN 070940011159

Last registry change: 08.02.2022

IDEAL'NYJ DOM AKTAU, TOO was registered on 22.08.2007. In 2022, estimated annual revenue was 629 122 680 ₸ and tax payments totaled 10 147 140 ₸.

Limited liability partnership «IDEAL'NYJ DOM AKTAU»: registration details and status

Limited liability partnership «IDEAL'NYJ DOM AKTAU» (BIN 070940011159) has the status “Ликвидация”; dissolution date — 08.02.2022. Registered address — Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Microdistrict 7, 29, Apt 51., region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «IDEAL'NYJ DOM AKTAU»

The head of TOO «IDEAL'NYJ DOM AKTAU» is Тabishev Тimur Хadjimuratovich.

Verification of TOO «IDEAL'NYJ DOM AKTAU» in official registries of the Republic of Kazakhstan

IDEAL'NYJ DOM AKTAU, TOO appears in 1 court case (as defendant — 1, most recent date — 09.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «IDEAL'NYJ DOM AKTAU» are available in the full Statsnet report. All the data to verify TOO «IDEAL'NYJ DOM 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.

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