AKKAVA TRANS, TOO
Wholesale trade in wood and wood processing products
BIN 130240018530No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AKKAVA TRANS» |
Name in Kazakh | «АККАВА ТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKKAVA TRANS" |
Status | Ликвидация |
Liquidation date | 10.11.2020 |
Address | Turkistan Region, Sairamskii R-On, S. S.Mankent, St. Kurbanova, D. 2 |
Registration date | 15.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.11.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 286 ₸ | 53 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Sairamskii R-On, S. S.Mankent, St. Kurbanova, D. 2
Locality
Turkistan Region
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 ₸.
Limited liability partnership «AKKAVA TRANS»: registration details and status
Limited liability partnership «AKKAVA TRANS» (BIN 130240018530) has the status “Ликвидация”; dissolution date — 10.11.2020. Registered address — Turkistan Region, Sairamskii R-On, S. S.Mankent, St. Kurbanova, D. 2, region — Turkistan Region, 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.