LIMITED LIABILITY PARTNERSHIP «COMPANY-A70» («KOMPANI-A70»)
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 090540010714No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «COMPANY-A70» («KOMPANI-A70») |
Name in Kazakh | «COMPANY-A70» («КОМПАНИ-А70») ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "COMPANY-A70" ("KOMPANI-A70") |
Previous names | ТОО "COMPANY-A70" ("КОМПАНИ-А70") |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Kvartal Promzona, Stroenie 15 |
Registration date | 12.05.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.05.2009 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 22 044 968 ₸ | 355 564 ₸ |
| 2017 | 24 027 170 ₸ | 387 535 ₸ |
| 2016 | 201 118 700 ₸ | 3 243 850 ₸ |
| 2015 | 331 813 212 ₸ | 5 351 826 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Kvartal Promzona, Stroenie 15
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «COMPANY-A70» («KOMPANI-A70») — BIN 090540010714
Last registry change: 12.05.2009
LIMITED LIABILITY PARTNERSHIP «COMPANY-A70» («KOMPANI-A70») was registered on 12.05.2009. In 2020, estimated annual revenue was 22 044 968 ₸ and tax payments totaled 355 564 ₸.
LIMITED LIABILITY PARTNERSHIP «COMPANY-A70» («KOMPANI-A70»): registration details and status
LIMITED LIABILITY PARTNERSHIP «COMPANY-A70» («KOMPANI-A70») (BIN 090540010714) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Kvartal Promzona, Stroenie 15, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «COMPANY-A70» («KOMPANI-A70»)
The head of LIMITED LIABILITY PARTNERSHIP «COMPANY-A70» («KOMPANI-A70») is Ivanova Dar'ja Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP «COMPANY-A70» («KOMPANI-A70») was headed by Nurmagambetov Serik Seitbatolovich.
Verification of LIMITED LIABILITY PARTNERSHIP «COMPANY-A70» («KOMPANI-A70») in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «COMPANY-A70» («KOMPANI-A70») are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «COMPANY-A70» («KOMPANI-A70») 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.