LIMITED LIABILITY PARTNERSHIP «AKTAU CITY»

Wholesale of a wide range of goods without any specification

BIN 070340016316
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20186 175 076 ₸99 598 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Baikonurskaya, House 120

Unit

Apt. 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «AKTAU CITY» — BIN 070340016316

Last registry change: 15.03.2007

LIMITED LIABILITY PARTNERSHIP «AKTAU CITY» was registered on 15.03.2007. In 2018, estimated annual revenue was 6 175 076 ₸ and tax payments totaled 99 598 ₸.

LIMITED LIABILITY PARTNERSHIP «AKTAU CITY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AKTAU CITY» (BIN 070340016316) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Baikonurskaya, House 120, Apt. 12, region — Almaty, 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 LIMITED LIABILITY PARTNERSHIP «AKTAU CITY»

The head of LIMITED LIABILITY PARTNERSHIP «AKTAU CITY» is Voropaev Viktor Petrovich.

Verification of LIMITED LIABILITY PARTNERSHIP «AKTAU CITY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «AKTAU CITY» appears in 1 court case (as defendant — 1, most recent date — 19.01.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AKTAU CITY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AKTAU CITY» 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.

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