LIMITED LIABILITY PARTNERSHIP "ATIV-AKTAU (ATIV-AKTAU)"
Wholesale of fruits and vegetables
BIN 191040025331 · VAT 43001-0081674Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.10.2019 |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 9 , Дом 4, КВ. 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
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: 3
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 9 , Дом 4
Unit
КВ. 7
Locality
Mangistauskaya oblast'
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 — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 9 , Дом 4, КВ. 7, region — Mangistauskaya oblast', 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.
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