TOO "AKTOBE RETAIL"

Other cleaning activities

BIN 070640004125

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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

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20172 691 606 ₸43 413 ₸
201661 585 716 ₸993 318 ₸
201579 554 928 ₸1 283 144 ₸

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

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: 6

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Trubina Varvara SergeevnaOfficer
TOO "AKTOBE RETAIL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Sankibai Batira, 159b

Locality

Aktubinskaya oblast'

About TOO "AKTOBE RETAIL" — BIN 070640004125

Last registry change: 25.07.2022

TOO "AKTOBE RETAIL" was registered on 04.06.2007. In 2017, estimated annual revenue was 2 691 606 ₸ and tax payments totaled 43 413 ₸.

TOO "AKTOBE RETAIL": registration details and status

TOO "AKTOBE RETAIL" (BIN 070640004125) has the status “Ликвидация”; dissolution date — 25.07.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Sankibai Batira, 159b, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other cleaning activities (OKED 81290). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO "AKTOBE RETAIL"

The head of TOO "AKTOBE RETAIL" is Trubina Varvara Sergeevna.

Verification of TOO "AKTOBE RETAIL" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "AKTOBE RETAIL" are available in the full Statsnet report. All the data to verify TOO "AKTOBE RETAIL" 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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