DAL-AKTOBE, TOO
Wholesale of a wide range of goods without any specification
BIN 121040011011Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAL-AKTOBE"stat.gov.kz |
Name in Kazakh | "ДАЛ-АКТОБЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAL-AKTOBE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.12.2020 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty Razezd 41 Razezd Kursantskoe Shosse, 324, Kv Ofis 4 |
Registration date | 15.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.12.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 68 200 000 ₸ | 1 100 000 ₸ |
| 2019 | 800 258 676 ₸ | 12 907 398 ₸ |
| 2018 | 1 142 500 598 ₸ | 18 427 429 ₸ |
| 2017 | 230 626 856 ₸ | 3 719 788 ₸ |
| 2016 | 89 346 030 ₸ | 1 441 065 ₸ |
| 2015 | 66 918 956 ₸ | 1 079 338 ₸ |
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: 3
- Government contracts: 3
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty Razezd 41 Razezd Kursantskoe Shosse, 324, Kv Ofis 4
Locality
Aktubinskaya oblast'
About TOO «DAL-AKTOBE» — BIN 121040011011
Up to date as of September 1, 2026
DAL-AKTOBE, TOO was registered on 15.10.2012. In 2020, estimated annual revenue was 68 200 000 ₸ and tax payments totaled 1 100 000 ₸. According to public sources: 3 government contracts.
llp «DAL-AKTOBE»: registration details and status
llp «DAL-AKTOBE» (BIN 121040011011) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 03.12.2020. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty Razezd 41 Razezd Kursantskoe Shosse, 324, Kv Ofis 4, 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 «DAL-AKTOBE»
The head of TOO «DAL-AKTOBE» is Gusjatnikov Aleksandr Viktorovich. Previously, TOO «DAL-AKTOBE» was headed by Tihij Sergej Fedorovich.
Verification of TOO «DAL-AKTOBE» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.04.2020), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of TOO «DAL-AKTOBE» are available in the full Statsnet report. All the data to verify TOO «DAL-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.
Frequently asked questions
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