LIMITED LIABILITY PARTNERSHIP "AKTOBE - MIN"

Forwarding services

BIN 081040004198

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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

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023160 394 ₸2 587 ₸
202014 197 566 ₸228 993 ₸
201942 390 020 ₸683 710 ₸
20181 840 284 ₸29 682 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Aktubinskaya oblast'

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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumabejsov Rzabek KasimkulovichOfficer
LIMITED LIABILITY PARTNERSHIP "AKTOBE - MIN"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Prospekt Sankibai Batira , Дом 253а

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AKTOBE - MIN" — BIN 081040004198

Last registry change: 11.12.2023

LIMITED LIABILITY PARTNERSHIP "AKTOBE - MIN" was registered on 07.10.2008. In 2023, estimated annual revenue was 160 394 ₸ and tax payments totaled 2 587 ₸.

LIMITED LIABILITY PARTNERSHIP "AKTOBE - MIN": registration details and status

LIMITED LIABILITY PARTNERSHIP "AKTOBE - MIN" (BIN 081040004198) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 25.04.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, House 253a, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AKTOBE - MIN"

The head of LIMITED LIABILITY PARTNERSHIP "AKTOBE - MIN" is Zhumabejsov Rzabek Kasimkulovich. Previously, LIMITED LIABILITY PARTNERSHIP "AKTOBE - MIN" was headed by Ermanov Baurzhan Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AKTOBE - MIN" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.01.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKTOBE - MIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKTOBE - MIN" 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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