STAT HOLDING AKTOBE, TOO
Wholesale of a wide range of goods without any specification
BIN 120540016008No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «STAT HOLDING AKTOBE» |
Name in Kazakh | «СТАТ ХОЛДИНГ АКТОБЕ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STAT HOLDING AKTOBE" |
Status | Ликвидация |
Liquidation date | 20.01.2020 |
Address | Aktobe Region, Aktobe, St. 101 Strelkovoi Brigadi, D. 2a |
Registration date | 24.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.01.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 306 ₸ | 1 263 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. 101 Strelkovoi Brigadi, D. 2a
Locality
Aktobe Region
About TOO «STAT HOLDING AKTOBE» — BIN 120540016008
Last registry change: 20.01.2020
STAT HOLDING AKTOBE, TOO was registered on 24.05.2012. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
Limited liability partnership «STAT HOLDING AKTOBE»: registration details and status
Limited liability partnership «STAT HOLDING AKTOBE» (BIN 120540016008) has the status “Ликвидация”; dissolution date — 20.01.2020. Registered address — Aktobe Region, Aktobe, St. 101 Strelkovoi Brigadi, D. 2a, 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.
Management of TOO «STAT HOLDING AKTOBE»
The head of TOO «STAT HOLDING AKTOBE» is Tileugaziev Ajbek Muratuly.
Verification of TOO «STAT HOLDING AKTOBE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «STAT HOLDING AKTOBE» are available in the full Statsnet report. All the data to verify TOO «STAT HOLDING AKTOBE» 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.