AKZHAN-LTD, TOO

The activities of agents for the wholesale trade of a wide range of goods

BIN 120640006064

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019109 306 ₸1 763 ₸
20182 983 936 ₸48 128 ₸
20171 094 424 ₸17 652 ₸

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
  • 5 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nijazbekova Gul'Sara TulegenovnaOfficer
AKZHAN-LTD, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar, Ul. 1 Maya, D. 272, Kv. (Ofis) 124

Locality

Pavlodarskaya oblast'

About TOO «AKZHAN-LTD» — BIN 120640006064

Last registry change: 18.08.2020

AKZHAN-LTD, TOO was registered on 09.06.2012. In 2019, estimated annual revenue was 109 306 ₸ and tax payments totaled 1 763 ₸.

llp «AKZHAN-LTD»: registration details and status

llp «AKZHAN-LTD» (BIN 120640006064) has the status “Ликвидация”; dissolution date — 18.08.2020. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. 1 Maya, D. 272, Kv. (Ofis) 124, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.

Management of TOO «AKZHAN-LTD»

The head of TOO «AKZHAN-LTD» is Nijazbekova Gul'sara Tulegenovna. Previously, TOO «AKZHAN-LTD» was headed by Al'kebaj Gul'sara Tolegenqyzy.

Verification of TOO «AKZHAN-LTD» in official registries of the Republic of Kazakhstan

AKZHAN-LTD, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 06.02.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «AKZHAN-LTD» are available in the full Statsnet report. All the data to verify TOO «AKZHAN-LTD» 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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