TOO "AKBET-2016"

Wholesale of a wide range of goods without any specification

BIN 160540009578

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20193 231 440 ₸52 120 ₸
201854 414 300 ₸877 650 ₸
2017106 635 350 ₸1 719 925 ₸
2016787 400 ₸12 700 ₸

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: 6
  • Government contracts: 102

Connections and affiliations

  • 29 total connections
  • 6 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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Saginaev Nurlan MuratovichOfficer
TOO "AKBET-2016"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Utepova , 23

Locality

Almaty

About TOO "AKBET-2016" — BIN 160540009578

Up to date as of September 1, 2026

TOO "AKBET-2016" was registered on 13.05.2016. In 2019, estimated annual revenue was 3 231 440 ₸ and tax payments totaled 52 120 ₸. According to public sources: 102 government contracts.

TOO "AKBET-2016": registration details and status

TOO "AKBET-2016" (BIN 160540009578) has the status “Ликвидация”; dissolution date — 16.08.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Utepova, 23, Kv 21, 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 TOO "AKBET-2016"

The head of TOO "AKBET-2016" is Saginaev Nurlan Muratovich.

Verification of TOO "AKBET-2016" in official registries of the Republic of Kazakhstan

TOO "AKBET-2016" appears in 13 court cases (as defendant — 13, most recent date — 20.11.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "AKBET-2016" are available in the full Statsnet report. All the data to verify TOO "AKBET-2016" 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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