FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU

Wholesale of dairy products, eggs and edible oils and fats

BIN 080441017434

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019259 978 028 ₸4 193 194 ₸
2018298 210 142 ₸4 809 841 ₸
2017275 492 412 ₸4 443 426 ₸
2016212 298 602 ₸3 424 171 ₸
2015196 476 760 ₸3 168 980 ₸

Business activity

Primary business activity OKED

46330
Wholesale of dairy products, eggs and edible oils and fats

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ZI
Zubleva Irina RamisovnaOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau, Ul. Promishlennaya Zona 1, D. 35/2

Locality

Mangistauskaya oblast'

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU — BIN 080441017434

Up to date as of September 1, 2026

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU was registered on 18.04.2008. In 2019, estimated annual revenue was 259 978 028 ₸ and tax payments totaled 4 193 194 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU (BIN 080441017434) has the status “Ликвидация”; dissolution date — 18.11.2019. Registered address — Mangistauskaya Oblast, Aktau, Ul. Promishlennaya Zona 1, D. 35/2, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU is Zubleva Irina Ramisovna.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU in official registries of the Republic of Kazakhstan

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU appears in 1 court case (as defendant — 1, most recent date — 04.11.2019). Also on record: 1 event (most recent date — 01.07.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" 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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