AKTA TREJD SERVIS, TOO
Wholesale of machinery and equipment for mining and construction
BIN 150440016624Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTA TREJD SERVIS" |
Name in Kazakh | "АКТА ТРЕЙД СЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTA TREJD SERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.02.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Mikroraion 12, 52, Kv 38 |
Registration date | 15.04.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 20.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 455 586 416 ₸ | 7 348 168 ₸ |
| 2018 | 338 547 404 ₸ | 5 460 442 ₸ |
| 2017 | 5 112 024 ₸ | 82 452 ₸ |
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: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Mikroraion 12, 52, Kv 38
Locality
Aktubinskaya oblast'
About TOO «AKTA TREJD SERVIS» — BIN 150440016624
Last registry change: 20.02.2022
AKTA TREJD SERVIS, TOO was registered on 15.04.2015. In 2019, estimated annual revenue was 455 586 416 ₸ and tax payments totaled 7 348 168 ₸.
llp «AKTA TREJD SERVIS»: registration details and status
llp «AKTA TREJD SERVIS» (BIN 150440016624) has the status “Ликвидация”; dissolution date — 18.02.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Mikroraion 12, 52, Kv 38, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AKTA TREJD SERVIS»
The head of TOO «AKTA TREJD SERVIS» is Umbetov Talgat Nurbulatovich.
Verification of TOO «AKTA TREJD SERVIS» in official registries of the Republic of Kazakhstan
AKTA TREJD SERVIS, TOO appears in 1 court case (as plaintiff — 1, most recent date — 12.11.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AKTA TREJD SERVIS» are available in the full Statsnet report. All the data to verify TOO «AKTA TREJD SERVIS» 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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