LIMITED LIABILITY PARTNERSHIP "AKTAN HHI"

Wholesale of motor gasoline

BIN 080640022185

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015798 746 ₸12 883 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 47 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarsenov Daulet SejtmuratovichOfficer
LIMITED LIABILITY PARTNERSHIP "AKTAN HHI"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Joldasbekova , 9/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AKTAN HHI" — BIN 080640022185

Last registry change: 15.12.2023

LIMITED LIABILITY PARTNERSHIP "AKTAN HHI" was registered on 30.06.2008. In 2015, estimated annual revenue was 798 746 ₸ and tax payments totaled 12 883 ₸.

LIMITED LIABILITY PARTNERSHIP "AKTAN HHI": registration details and status

LIMITED LIABILITY PARTNERSHIP "AKTAN HHI" (BIN 080640022185) has the status “Ликвидация”; dissolution date — 14.12.2023. Registered address — Almaty, Medeuskii Raion, Mikroraion Samal 1, Ul Joldasbekova, 9/2, 6 Etaj, Kv 616, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AKTAN HHI"

The head of LIMITED LIABILITY PARTNERSHIP "AKTAN HHI" is Sarsenov Daulet Sejtmuratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AKTAN HHI" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKTAN HHI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKTAN HHI" 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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