AK-ZHAR, TOO
Warehousing and storage of grain
BIN 990840004878Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AK-ZHAR" |
Name in Kazakh | "АК-ЖАР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AK-ZHAR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.07.2020 |
Address | Severo-Kazahstanskaya Oblast, Taiinshinskii R-On, S. Bolshoi Izum, Ul. Elevatorskaya, D. 1 |
Registration date | 03.08.1999 · 27 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.07.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 5 706 914 ₸ | 92 047 ₸ |
| 2018 | 23 870 ₸ | 385 ₸ |
| 2017 | 198 460 822 ₸ | 3 200 981 ₸ |
| 2016 | 180 288 684 ₸ | 2 907 882 ₸ |
| 2015 | 394 753 566 ₸ | 6 366 993 ₸ |
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 companies2
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 60 total connections
- 36 by founders
- 6 by address
- 6 by management
- 7 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
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Taiinshinskii R-On, S. Bolshoi Izum, Ul. Elevatorskaya, D. 1
Locality
Severo-Kazahstanskaya oblast'
About TOO «AK-ZHAR» — BIN 990840004878
Last registry change: 09.07.2020
AK-ZHAR, TOO was registered on 03.08.1999. In 2019, estimated annual revenue was 5 706 914 ₸ and tax payments totaled 92 047 ₸.
llp «AK-ZHAR»: registration details and status
llp «AK-ZHAR» (BIN 990840004878) has the status “Ликвидация”; dissolution date — 09.07.2020. Registered address — Severo-Kazahstanskaya Oblast, Taiinshinskii R-On, S. Bolshoi Izum, Ul. Elevatorskaya, D. 1, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of grain (OKED 52101). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.
Management of TOO «AK-ZHAR»
The head of TOO «AK-ZHAR» is Pogorelova Svetlana Anatol'evna.
Verification of TOO «AK-ZHAR» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «AK-ZHAR» are available in the full Statsnet report. All the data to verify TOO «AK-ZHAR» 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
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