AKTJUBINSKAJA TORGOVAJA KOMPANIJA, TOO
Wholesale of a wide range of goods without any specification
BIN 110240007680Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTJUBINSKAJA TORGOVAJA KOMPANIJA"stat.gov.kz |
Name in Kazakh | "АКТЮБИНСКАЯ ТОРГОВАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTJUBINSKAJA TORGOVAJA KOMPANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.02.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Satpaeva, 5 B, Kv 59 |
Registration date | 09.02.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 12.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 55 800 ₸ | 900 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica Satpaeva , 5 "Б"
Locality
Aktubinskaya oblast'
About TOO «AKTJUBINSKAJA TORGOVAJA KOMPANIJA» — BIN 110240007680
Up to date as of September 1, 2026
AKTJUBINSKAJA TORGOVAJA KOMPANIJA, TOO was registered on 09.02.2011. In 2021, estimated annual revenue was 55 800 ₸ and tax payments totaled 900 ₸.
llp «AKTJUBINSKAJA TORGOVAJA KOMPANIJA»: registration details and status
llp «AKTJUBINSKAJA TORGOVAJA KOMPANIJA» (BIN 110240007680) has the status “Ликвидация”; dissolution date — 11.02.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Satpaeva, 5 B, Kv 59, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AKTJUBINSKAJA TORGOVAJA KOMPANIJA»
The head of TOO «AKTJUBINSKAJA TORGOVAJA KOMPANIJA» is Kanatov Bolat Kanatovich.
Verification of TOO «AKTJUBINSKAJA TORGOVAJA KOMPANIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AKTJUBINSKAJA TORGOVAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «AKTJUBINSKAJA TORGOVAJA KOMPANIJA» 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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