AKELA 2019, TOO

Wholesale of a wide range of goods without any specification

BIN 191040013655
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202086 118 ₸1 389 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Molokova, 112

Locality

Karaganda Region

About TOO «AKELA 2019» — BIN 191040013655

Last registry change: 04.06.2021

AKELA 2019, TOO was registered on 11.10.2019. In 2020, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

Limited liability partnership «AKELA 2019»: registration details and status

Limited liability partnership «AKELA 2019» (BIN 191040013655) has the status “Отмена регистрационного действия”; dissolution date — 16.10.2019. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Molokova, 112, region — Karaganda Region, 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 «AKELA 2019»

The head of TOO «AKELA 2019» is Seryj Maksim Vladimirovich.

Verification of TOO «AKELA 2019» in official registries of the Republic of Kazakhstan

AKELA 2019, TOO appears in 1 court case (as defendant — 1, most recent date — 19.06.2020). Also on record: 1 event (most recent date — 01.10.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AKELA 2019» are available in the full Statsnet report. All the data to verify TOO «AKELA 2019» 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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