АКТАУ ТРАНЗИТ, ТОО
Оптовая торговля сырой нефтью и попутным газом
БИН 070140003081Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТАУ ТРАНЗИТ"stat.gov.kz |
Name in Kazakh | "АКТАУ ТРАНЗИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAU TRANZIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.09.2020 |
Address | Мангистауская область, г. Актау, ул. 14, д. 58, кв. (офис) 98 |
Registration date | 30.01.2007 · 19 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 15.09.2020 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 102 216 052 ₸ | 1 648 646 ₸ |
| 2017 | 364 872 170 ₸ | 5 885 035 ₸ |
| 2015 | 25 639 356 ₸ | 413 538 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 42 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Мангистауская область, г. Актау, ул. 14, д. 58, кв. (офис) 98
Locality
Мангистауская область
Description
Company АКТАУ ТРАНЗИТ, ТОО was registered on 30.01.2007.
Upon registration the organization was assigned BIN 070140003081.
Legal address: Мангистауская область, г. Актау, ул. 14, д. 58, кв. (офис) 98.
The main activity is Оптовая и розничная торговля.
Leaders — Zhanzhakin Ulan, Ulykpanov Erlan Bigaraevich.
In 2020, the estimated annual revenue was 102 216 052 ₸, tax deductions — 1 648 646 ₸.
The company was liquidated on 15.09.2020.