PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAN COM."

Wholesale of motor gasoline

BIN 040741006006

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021919 956 ₸14 838 ₸
2015129 084 ₸2 082 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline

Other business activities OKED

46717
Wholesale trade in diesel fuel

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: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kusainov RizuanOfficer
PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAN COM."
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar, Ul. Bekturova, D. 15, Kv. (Ofis) Ofis 1

Locality

Pavlodarskaya oblast'

About PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAN COM." — BIN 040741006006

Last registry change: 11.12.2019

PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAN COM." was registered on 12.07.2004. In 2021, estimated annual revenue was 919 956 ₸ and tax payments totaled 14 838 ₸.

PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAN COM.": registration details and status

PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAN COM." (BIN 040741006006) has the status “Ликвидация”; dissolution date — 11.12.2019. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Bekturova, D. 15, Kv. (Ofis) Ofis 1, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAN COM."

Officers of PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAN COM.": Kusainov Rizuan, Kusainov Rizuan Orazovich.

Verification of PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAN COM." in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAN COM." are available in the full Statsnet report. All the data to verify PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAN COM." 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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