LIMITED LIABILITY PARTNERSHIP "ARMADA AKTAU"
Monetary intermediation of other financial institutions
BIN 080940000185Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARMADA AKTAU" |
Name in Kazakh | "АРМАДА АКТАУ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARMADA AKTAU" |
Previous names | ТОО "АРМАДА АКТАУ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 2 , 2, КВ 7 |
Registration date | 25.08.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.08.2008 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 22 643 516 ₸ | 365 218 ₸ |
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: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 2 , 2
Unit
КВ 7
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ARMADA AKTAU" — BIN 080940000185
Last registry change: 25.08.2008
LIMITED LIABILITY PARTNERSHIP "ARMADA AKTAU" was registered on 25.08.2008. In 2015, estimated annual revenue was 22 643 516 ₸ and tax payments totaled 365 218 ₸.
LIMITED LIABILITY PARTNERSHIP "ARMADA AKTAU": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARMADA AKTAU" (BIN 080940000185) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 2 , 2, КВ 7, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARMADA AKTAU"
The head of LIMITED LIABILITY PARTNERSHIP "ARMADA AKTAU" is Kulzhanov Talgat Mendibaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARMADA AKTAU" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARMADA AKTAU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARMADA 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.
Frequently asked questions
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