AKTAU TREJD SISTEM MANGISTAU, TOO
Wholesale of a wide range of goods without any specification
BIN 091040003944Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAU TREJD SISTEM MANGISTAU"stat.gov.kz |
Name in Kazakh | "АКТАУ ТРЕЙД СИСТЕМ МАНГИСТАУ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAU TREJD SISTEM MANGISTAU" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2020 |
Address | Almaty, Ul. 1, D. 24, Kv. (Ofis) 2 |
Registration date | 02.10.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.02.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 406 078 300 ₸ | 6 549 650 ₸ |
| 2011 | 20 696 158 ₸ | 333 809 ₸ |
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
- 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. 1, D. 24, Kv. (Ofis) 2
Locality
Almaty
About TOO «AKTAU TREJD SISTEM MANGISTAU» — BIN 091040003944
Up to date as of September 1, 2026
AKTAU TREJD SISTEM MANGISTAU, TOO was registered on 02.10.2009. In 2015, estimated annual revenue was 406 078 300 ₸ and tax payments totaled 6 549 650 ₸.
llp «AKTAU TREJD SISTEM MANGISTAU»: registration details and status
llp «AKTAU TREJD SISTEM MANGISTAU» (BIN 091040003944) has the status “Ликвидация”; dissolution date — 10.02.2020. Registered address — Almaty, Ul. 1, D. 24, Kv. (Ofis) 2, 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.
Management of TOO «AKTAU TREJD SISTEM MANGISTAU»
The head of TOO «AKTAU TREJD SISTEM MANGISTAU» is Amireeva Nazerke Bajmahanbetqyzy.
Verification of TOO «AKTAU TREJD SISTEM MANGISTAU» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AKTAU TREJD SISTEM MANGISTAU» are available in the full Statsnet report. All the data to verify TOO «AKTAU TREJD SISTEM MANGISTAU» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "FLAMECLUB"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШЕРЕМЕТЬЕВ АНДРЕЙ ВЛАДИМИРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PTI AZIJA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРЫМКУЛОВ МАРАТ АМАНГЕЛЬДЫЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GK CHIM ALMATY" (GK CHIM ALMATY)
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШАМШИДИНОВА ЗЕЙНАБ АЛМАСОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALL CONSTRUCTION"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖУНУСОВ АСЫЛБЕК СЕРИКБАЕВИЧ— Director
small · 1 - 5 pers.
TOO "SPLITSISTEM STROJ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАМИЛИН КАНАТ ГЕРОВИЧ— Officer
small · 1 - 5 pers.