FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ MACHINERY" (TURKUAZ MASHINERI) V GORODE AKTAU

Wholesale of a wide range of goods without any specification

BIN 071241015293

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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

AI Overview

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ MACHINERY" (TURKUAZ MASHINERI) V GORODE AKTAU is a branch registered on December 13, 2007 in Mangystau region. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 620 770 ₸, 87% less than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201938 487 740 ₸620 770 ₸
2018301 003 614 ₸4 854 897 ₸
201792 422 904 ₸1 490 692 ₸
201685 260 602 ₸1 375 171 ₸
201569 165 030 ₸1 115 565 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Mangystau Region, Aktau, St. Microdistrict 19, D. 8, Apt. (Ofis) 207

Locality

Mangystau region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ MACHINERY" (TURKUAZ MASHINERI) V GORODE AKTAU — BIN 071241015293

Last registry change: 11.03.2020

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ MACHINERY" (TURKUAZ MASHINERI) V GORODE AKTAU was registered on 13.12.2007. In 2019, estimated annual revenue was 38 487 740 ₸ and tax payments totaled 620 770 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ MACHINERY" (TURKUAZ MASHINERI) V GORODE AKTAU: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ MACHINERY" (TURKUAZ MASHINERI) V GORODE AKTAU (BIN 071241015293) has the status “Ликвидация”; dissolution date — 11.03.2020. Registered address — Mangystau Region, Aktau, St. Microdistrict 19, D. 8, Apt. (Ofis) 207, 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 — 6 employees.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ MACHINERY" (TURKUAZ MASHINERI) V GORODE AKTAU

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ MACHINERY" (TURKUAZ MASHINERI) V GORODE AKTAU is Abilov Ardak Nurymovich. Previously, FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ MACHINERY" (TURKUAZ MASHINERI) V GORODE AKTAU was headed by Bidolda Elimbek.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ MACHINERY" (TURKUAZ MASHINERI) V GORODE AKTAU in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ MACHINERY" (TURKUAZ MASHINERI) V GORODE AKTAU are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ MACHINERY" (TURKUAZ MASHINERI) V GORODE 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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