LIMITED LIABILITY PARTNERSHIP "AKTAU-TORGSTROJ"
Wholesale of a wide range of goods without any specification
BIN 090940007907Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "AKTAU-TORGSTROJ"stat.gov.kz |
Name in Kazakh | "АКТАУ-ТОРГСТРОЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKTAU-TORGSTROJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.11.2023 |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 13 , 7, КВ 74 |
Registration date | 09.09.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.11.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2011 | 5 030 618 ₸ | 81 139 ₸ |
| 2010 | 3 018 408 ₸ | 48 684 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "AKTAU-TORGSTROJ"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 13 , 7
Unit
КВ 74
Locality
Mangistauskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "AKTAU-TORGSTROJ" was registered on 09.09.2009. In 2011, estimated annual revenue was 5 030 618 ₸ and tax payments totaled 81 139 ₸.
| Status | Ликвидация · Liquidation date 29.11.2023 |
| BIN | 090940007907 |
| Registration date | 09.09.2009 |
| Registered address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 13 , 7, КВ 74 |
| Region | Mangistauskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Sviridov Evgenij Igorevich |
| Previous names | Count 1 |
Data updated: 29.11.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "AKTAU-TORGSTROJ" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "AKTAU-TORGSTROJ" is 090940007907. The company was registered on 09.09.2009 in Kazakhstan.
The registry lists Sviridov Evgenij Igorevich as the head of LIMITED LIABILITY PARTNERSHIP "AKTAU-TORGSTROJ", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "AKTAU-TORGSTROJ" is Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 13 , 7, КВ 74.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "AKTAU-TORGSTROJ" is Wholesale of a wide range of goods without any specification (code 46909).
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