АККАВА ТРАНС, ТОО
Оптовая торговля древесиной и продукцией обработки древесины
БИН 130240018530Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АККАВА ТРАНС"stat.gov.kz |
Name in Kazakh | "АККАВА ТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKKAVA TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.11.2020 |
Address | Туркестанская область, Сайрамский Р-Он, С. С.Манкент, ул. Курбанова, д. 2 |
Registration date | 15.02.2013 · 13 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 10.11.2020 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 3 286 ₸ | 53 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Туркестанская Область
House number and street
Туркестанская область, Сайрамский Р-Он, С. С.Манкент, ул. Курбанова, д. 2
Locality
Туркестанская область
Description
Company АККАВА ТРАНС, ТОО was registered on 15.02.2013.
Upon registration the organization was assigned BIN 130240018530.
Legal address: Туркестанская область, Сайрамский Р-Он, С. С.Манкент, ул. Курбанова, д. 2.
The main activity is Оптовая и розничная торговля.
Leaders — Juldashev Mashrab Nazyrkulovich.
In 2018, the estimated annual revenue was 3 286 ₸, tax deductions — 53 ₸.
The company was liquidated on 10.11.2020.