AKTOBE TRADING COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 180740022942Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTOBE TRADING COMPANY"stat.gov.kz |
Name in Kazakh | "AKTOBE TRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTOBE TRADING COMPANY" |
Previous names | ТОО "АСМЯСТОРГ АКТОБЕ", ТОО "ТАҒАМ ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.08.2020 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Mikroraion Batis-2, D. 9/3, Kv. (Ofis) 68 |
Registration date | 21.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.08.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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, Ul. Mikroraion Batis-2, D. 9/3, Kv. (Ofis) 68
Locality
Aktubinskaya oblast'
About TOO «AKTOBE TRADING COMPANY» — BIN 180740022942
Up to date as of September 1, 2026
AKTOBE TRADING COMPANY, TOO was registered on 21.07.2018. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
llp «AKTOBE TRADING COMPANY»: registration details and status
llp «AKTOBE TRADING COMPANY» (BIN 180740022942) has the status “Ликвидация”; dissolution date — 12.08.2020. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Mikroraion Batis-2, D. 9/3, Kv. (Ofis) 68, 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.
Management of TOO «AKTOBE TRADING COMPANY»
The head of TOO «AKTOBE TRADING COMPANY» is Shamarova Ljazzat Karshygievna.
Verification of TOO «AKTOBE TRADING COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.06.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AKTOBE TRADING COMPANY» are available in the full Statsnet report. All the data to verify TOO «AKTOBE TRADING COMPANY» 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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