DIP-AKTAU, TOO

Wholesale of a wide range of goods without any specification

BIN 101240001800

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20151 674 000 ₸27 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

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: 6

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Makarets Maksim Anatol'EvichOfficer
DIP-AKTAU, TOO
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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

Mangistauskaya Oblast, Aktau, Ul. Mikroraion 5, D. 2, Kv. (Ofis) 39

Locality

Mangistauskaya oblast'

About TOO «DIP-AKTAU» — BIN 101240001800

Up to date as of September 1, 2026

DIP-AKTAU, TOO was registered on 02.12.2010. In 2015, estimated annual revenue was 1 674 000 ₸ and tax payments totaled 27 000 ₸.

llp «DIP-AKTAU»: registration details and status

llp «DIP-AKTAU» (BIN 101240001800) has the status “Ликвидация”; dissolution date — 12.05.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. Mikroraion 5, D. 2, Kv. (Ofis) 39, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «DIP-AKTAU»

The head of TOO «DIP-AKTAU» is Makarets Maksim Anatol'evich.

Verification of TOO «DIP-AKTAU» in official registries of the Republic of Kazakhstan

DIP-AKTAU, TOO appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 23.09.2019). Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DIP-AKTAU» are available in the full Statsnet report. All the data to verify TOO «DIP-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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