LIMITED LIABILITY PARTNERSHIP «ATIV-AKTAU (ATIV-AKTAU)»
Wholesale of fruits and vegetables
BIN 191040025331 · VAT 43001-0081674No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ATIV-AKTAU (ATIV-AKTAU)» |
Name in Kazakh | «ATIV-AKTAU (АТИВ-АКТАУ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ATIV-AKTAU (ATIV-AKTAU)" |
Previous names | ТОО "ATIV-AKTAU (АТИВ-АКТАУ)" |
Status | Ликвидация |
Liquidation date | 22.10.2019 |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 9, House 4, Apt. 7 |
Registration date | 22.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.02.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 30 380 000 ₸ | 490 000 ₸ |
| 2022 | 8 386 426 528 ₸ | 135 264 944 ₸ |
| 2021 | 7 802 948 000 ₸ | 125 854 000 ₸ |
| 2020 | 3 662 279 736 ₸ | 59 069 028 ₸ |
| 2019 | 1 372 246 000 ₸ | 22 133 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 9, House 4
Unit
Apt. 7
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «ATIV-AKTAU (ATIV-AKTAU)» — BIN 191040025331
Last registry change: 13.02.2023
LIMITED LIABILITY PARTNERSHIP «ATIV-AKTAU (ATIV-AKTAU)» was registered on 22.10.2019. In 2023, estimated annual revenue was 30 380 000 ₸ and tax payments totaled 490 000 ₸.
LIMITED LIABILITY PARTNERSHIP «ATIV-AKTAU (ATIV-AKTAU)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ATIV-AKTAU (ATIV-AKTAU)» (BIN 191040025331) has the status “Ликвидация”; dissolution date — 22.10.2019. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 9, House 4, Apt. 7, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ATIV-AKTAU (ATIV-AKTAU)»
The head of LIMITED LIABILITY PARTNERSHIP «ATIV-AKTAU (ATIV-AKTAU)» is Israfilov Elchin Allahverdi Ogly. Previously, LIMITED LIABILITY PARTNERSHIP «ATIV-AKTAU (ATIV-AKTAU)» was headed by Godzhaev El'chin Siradzhaddin Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP «ATIV-AKTAU (ATIV-AKTAU)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ATIV-AKTAU (ATIV-AKTAU)» appears in 1 court case (as defendant — 1, most recent date — 01.10.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ATIV-AKTAU (ATIV-AKTAU)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ATIV-AKTAU (ATIV-AKTAU)» 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.