AREAL AKTOBE INVEST, TOO
Wholesale of a wide range of goods without any specification
BIN 101240011550No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AREAL AKTOBE INVEST» |
Name in Kazakh | «АРЕАЛ АКТОБЕ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AREAL AKTOBE INVEST" |
Status | Ликвидация |
Liquidation date | 11.10.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Bratev Jubanovih, 283/3, Apt 26 |
Registration date | 20.12.2010 · 15 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 90 458 ₸ | 1 459 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Bratev Jubanovih, 283, Korpus 3
Locality
Aktobe Region
About TOO «AREAL AKTOBE INVEST» — BIN 101240011550
Last registry change: 12.10.2022
AREAL AKTOBE INVEST, TOO was registered on 20.12.2010. In 2023, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
Limited liability partnership «AREAL AKTOBE INVEST»: registration details and status
Limited liability partnership «AREAL AKTOBE INVEST» (BIN 101240011550) has the status “Ликвидация”; dissolution date — 11.10.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Bratev Jubanovih, 283/3, Apt 26, region — Aktobe Region, 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 «AREAL AKTOBE INVEST»
The head of TOO «AREAL AKTOBE INVEST» is Gan'e Aleksandr Fedorovich.
Verification of TOO «AREAL AKTOBE INVEST» 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 «AREAL AKTOBE INVEST» are available in the full Statsnet report. All the data to verify TOO «AREAL AKTOBE INVEST» 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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