AKAIA, TOO
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 041040006870Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKAIA" |
Name in Kazakh | "АКАИА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKAIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.10.2021 |
Address | Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Auezova, 65, Kv 28 |
Registration date | 19.10.2004 · 21 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.10.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 276 271 442 ₸ | 4 455 991 ₸ |
| 2015 | 77 925 816 ₸ | 1 256 868 ₸ |
Business activity
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: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Auezova , 65
Locality
Pavlodarskaya oblast'
About TOO «AKAIA» — BIN 041040006870
Last registry change: 10.10.2021
AKAIA, TOO was registered on 19.10.2004. In 2021, estimated annual revenue was 276 271 442 ₸ and tax payments totaled 4 455 991 ₸.
llp «AKAIA»: registration details and status
llp «AKAIA» (BIN 041040006870) has the status “Ликвидация”; dissolution date — 08.10.2021. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Auezova, 65, Kv 28, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private.
Management of TOO «AKAIA»
The head of TOO «AKAIA» is Abiev Kajyrtaj Zhazubaevich.
Verification of TOO «AKAIA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AKAIA» are available in the full Statsnet report. All the data to verify TOO «AKAIA» 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
LIMITED LIABILITY PARTNERSHIP "MANEKS"
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside · Wholesale and retail trade; repair of cars and motorcyclesМУСАХАН НУРБОЛАТ КАНАТУЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP FIRMA "OJL-TREJDING"
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside · Wholesale and retail trade; repair of cars and motorcyclesПОПП АНДРЕЙ ИВАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "FAKTUR LTD"
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside · Wholesale and retail trade; repair of cars and motorcyclesАСМУС ВАДИМ ИВАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SUNKAR MUNAJ PV"
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside · Wholesale and retail trade; repair of cars and motorcyclesКАЙРУЛЛИНОВ АРМАН МЕРМАНОВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OZHET.KZ"
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside · Wholesale and retail trade; repair of cars and motorcyclesАШИМБЕТОВ ЕРЖАН КЕМЕРУЛЫ— Officer
small