ITALON AKTOBE / ITALON AKTOBE, TOO
Wholesale of a wide range of goods without any specification
BIN 070140004256Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ITALON AKTOBE / ITALON AKTOBE"stat.gov.kz |
Name in Kazakh | "ITALON AKTOBE / ИТАЛОН АКТОБЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ITALON AKTOBE / ITALON AKTOBE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.06.2020 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Ualihanova, D. 35/B, Kv. (Ofis) 8 |
Registration date | 11.01.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.06.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 61 566 ₸ | 993 ₸ |
| 2018 | 7 655 264 ₸ | 123 472 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Ualihanova, D. 35/B, Kv. (Ofis) 8
Locality
Aktubinskaya oblast'
About TOO «ITALON AKTOBE / ITALON AKTOBE» — BIN 070140004256
Up to date as of September 1, 2026
ITALON AKTOBE / ITALON AKTOBE, TOO was registered on 11.01.2007. In 2019, estimated annual revenue was 61 566 ₸ and tax payments totaled 993 ₸.
llp «ITALON AKTOBE / ITALON AKTOBE»: registration details and status
llp «ITALON AKTOBE / ITALON AKTOBE» (BIN 070140004256) has the status “Ликвидация”; dissolution date — 03.06.2020. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Ualihanova, D. 35/B, Kv. (Ofis) 8, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ITALON AKTOBE / ITALON AKTOBE»
The head of TOO «ITALON AKTOBE / ITALON AKTOBE» is Osadnov Sergej Aleksandrovich. Previously, TOO «ITALON AKTOBE / ITALON AKTOBE» was headed by Osadnov Sergej.
Verification of TOO «ITALON AKTOBE / ITALON AKTOBE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ITALON AKTOBE / ITALON AKTOBE» are available in the full Statsnet report. All the data to verify TOO «ITALON AKTOBE / ITALON AKTOBE» 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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALIM TRADE INTERNATIONAL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКОЙЛЫБАЕВ МАРАТ АЙТУГАНОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QADASH"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУМУРЗАКОВ КАДЫРГАЛИЙ КАНАПИЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FAN-SERVIS-AGRO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШУЛЬГА ОЛЕГ ВАЛЕРЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AZIJA PAMPS GRUPP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКРАВЕЦ ЮРИЙ ВАСИЛЬЕВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STAL'NOJ TRIUMF"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХАМИТОВА СВЕТЛАНА АЛЕКСАНДРОВНА— Officer
small · 1 - 5 pers.