PTKF AK-SHAM, TOO

Wholesale of a wide range of goods without any specification

BIN 020840002966
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20176 105 140 ₸98 470 ₸
20166 317 180 ₸101 890 ₸
20154 410 432 ₸71 136 ₸

Business activity

Primary business activity OKED

Other business activities OKED

01161
Raw cotton cultivation

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Turkistan Region, Kentau A., Novoikanskii S.O., S.Ibata Street Sovetskaya, D.8

Locality

Turkistan Region

About TOO «PTKF AK-SHAM» — BIN 020840002966

Last registry change: 21.12.2020

PTKF AK-SHAM, TOO was registered on 23.08.2002. In 2017, estimated annual revenue was 6 105 140 ₸ and tax payments totaled 98 470 ₸.

Limited liability partnership «PTKF AK-SHAM»: registration details and status

Limited liability partnership «PTKF AK-SHAM» (BIN 020840002966) has the status “Active”. Registered address — Turkistan Region, Kentau A., Novoikanskii S.O., S.Ibata Street Sovetskaya, D.8, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «PTKF AK-SHAM»

The head of TOO «PTKF AK-SHAM» is Tashpulatuly Shauket. Previously, TOO «PTKF AK-SHAM» was headed by Mirzahanov Shauket Tashpulatovich.

Verification of TOO «PTKF AK-SHAM» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «PTKF AK-SHAM» are available in the full Statsnet report. All the data to verify TOO «PTKF AK-SHAM» 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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