LIMITED LIABILITY PARTNERSHIP «ACHALUKI AKTAU»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 180340007320No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ACHALUKI AKTAU» |
Name in Kazakh | «АЧАЛУКИ АКТАУ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ACHALUKI AKTAU" |
Previous names | ТОО "АЧАЛУКИ АКТАУ" |
Status | Ликвидация |
Liquidation date | 19.02.2026 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 30, 163 |
Registration date | 05.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.02.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 342 426 ₸ | 5 523 ₸ |
| 2020 | 24 647 170 ₸ | 397 535 ₸ |
| 2019 | 198 834 000 ₸ | 3 207 000 ₸ |
| 2018 | 77 117 274 ₸ | 1 243 827 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 30, 163
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «ACHALUKI AKTAU» — BIN 180340007320
Last registry change: 02.02.2021
LIMITED LIABILITY PARTNERSHIP «ACHALUKI AKTAU» was registered on 05.03.2018. In 2021, estimated annual revenue was 342 426 ₸ and tax payments totaled 5 523 ₸.
LIMITED LIABILITY PARTNERSHIP «ACHALUKI AKTAU»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ACHALUKI AKTAU» (BIN 180340007320) has the status “Ликвидация”; dissolution date — 19.02.2026. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 30, 163, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ACHALUKI AKTAU»
The head of LIMITED LIABILITY PARTNERSHIP «ACHALUKI AKTAU» is Kupshakov Musa Halilovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ACHALUKI AKTAU» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ACHALUKI AKTAU» appears in 1 court case (as defendant — 1, most recent date — 11.11.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ACHALUKI AKTAU» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ACHALUKI 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.