AKTAU TREJD SISTEM MANGISTAU, TOO

Wholesale of a wide range of goods without any specification

BIN 091040003944
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015406 078 300 ₸6 549 650 ₸
201120 696 158 ₸333 809 ₸

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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. 1, D. 24, Apt. (Ofis) 2

Locality

Almaty

About TOO «AKTAU TREJD SISTEM MANGISTAU» — BIN 091040003944

Last registry change: 10.02.2020

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 ₸.

Limited liability partnership «AKTAU TREJD SISTEM MANGISTAU»: registration details and status

Limited liability partnership «AKTAU TREJD SISTEM MANGISTAU» (BIN 091040003944) has the status “Ликвидация”; dissolution date — 10.02.2020. Registered address — Almaty, St. 1, D. 24, Apt. (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.

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