AKKAVA TRANS, TOO

Wholesale trade in wood and wood processing products

BIN 130240018530

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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

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20183 286 ₸53 ₸

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products
Companies in this industry in Turkestanskaya 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: 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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Juldashev Mashrab NazyrkulovichOfficer
AKKAVA TRANS, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Sairamskii R-On, S. S.Mankent, Ul. Kurbanova, D. 2

Locality

Turkestanskaya oblast'

About TOO «AKKAVA TRANS» — BIN 130240018530

Last registry change: 10.11.2020

AKKAVA TRANS, TOO was registered on 15.02.2013. In 2018, estimated annual revenue was 3 286 ₸ and tax payments totaled 53 ₸.

llp «AKKAVA TRANS»: registration details and status

llp «AKKAVA TRANS» (BIN 130240018530) has the status “Ликвидация”; dissolution date — 10.11.2020. Registered address — Turkestanskaya Oblast, Sairamskii R-On, S. S.Mankent, Ul. Kurbanova, D. 2, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private.

Management of TOO «AKKAVA TRANS»

The head of TOO «AKKAVA TRANS» is Juldashev Mashrab Nazyrkulovich.

Verification of TOO «AKKAVA TRANS» in official registries of the Republic of Kazakhstan

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