AKYSHEV, TOO
Wholesale of a wide range of goods without any specification
BIN 181040019325Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKYSHEV"stat.gov.kz |
Name in Kazakh | "АКЫШЕВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKYSHEV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.08.2020 |
Address | Vostochno-Kazahstanskaya Oblast, Semei, Ul. Geodezicheskaya, D. 91 |
Registration date | 16.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.08.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 200 ₸ | 100 ₸ |
| 2019 | 2 985 424 ₸ | 48 152 ₸ |
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
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: 3
- Government contracts: 1
Connections and affiliations
- 29 total connections
- 5 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 |
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Organizational structure
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AKYSHEV, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Semei, Ul. Geodezicheskaya, D. 91
Locality
Vostochno-Kazahstanskaya oblast'
Description
AKYSHEV, TOO was registered on 16.10.2018. In 2020, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸. According to public sources: 1 government contract.
| Status | Ликвидация · Liquidation date 06.08.2020 |
| BIN | 181040019325 |
| Registration date | 16.10.2018 |
| Registered address | Vostochno-Kazahstanskaya Oblast, Semei, Ul. Geodezicheskaya, D. 91 |
| Region | Vostochno-Kazahstanskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Management | Aqyshov Zhasulan Bolathanuly |
| Events | Count 1 · Most recent date 01.02.2019 |
| Previous names | Count 1 |
Data updated: 06.08.2020
Frequently asked questions
The official registry lists AKYSHEV, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of AKYSHEV, TOO is 181040019325. The company was registered on 16.10.2018 in Kazakhstan.
The registry lists Aqyshov Zhasulan Bolathanuly as the head of AKYSHEV, TOO, with the role of Officer.
The registered address of AKYSHEV, TOO is Vostochno-Kazahstanskaya Oblast, Semei, Ul. Geodezicheskaya, D. 91.
The primary business activity of AKYSHEV, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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