ACT-WALL SERVICE, TOO
Wholesale of a wide range of goods without any specification
BIN 200340008740No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ACT-WALL SERVICE» |
Name in Kazakh | «ACT-WALL SERVICE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ACT-WALL SERVICE" |
Status | Ликвидация |
Liquidation date | 02.03.2022 |
Address | Almaty Oblisi, Jambil Aydan, Uzinagash A.O., Uzinagash A., Street Azirbaev, 52 |
Registration date | 08.03.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 03.03.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 470 200 ₸ | 72 100 ₸ |
| 2020 | 930 000 ₸ | 15 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 13
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Azirbaev, 52
Locality
Almaty Region
About TOO «ACT-WALL SERVICE» — BIN 200340008740
Last registry change: 03.03.2022
ACT-WALL SERVICE, TOO was registered on 08.03.2020. In 2021, estimated annual revenue was 4 470 200 ₸ and tax payments totaled 72 100 ₸. According to public sources: 13 government contracts.
Limited liability partnership «ACT-WALL SERVICE»: registration details and status
Limited liability partnership «ACT-WALL SERVICE» (BIN 200340008740) has the status “Ликвидация”; dissolution date — 02.03.2022. Registered address — Almaty Oblisi, Jambil Aydan, Uzinagash A.O., Uzinagash A., Street Azirbaev, 52, region — Almaty 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. Headcount — 5 employees.
Management of TOO «ACT-WALL SERVICE»
The head of TOO «ACT-WALL SERVICE» is Shaken Sanatbek.
Verification of TOO «ACT-WALL SERVICE» in official registries of the Republic of Kazakhstan
ACT-WALL SERVICE, TOO appears in 3 court cases (as defendant — 3, most recent date — 11.08.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «ACT-WALL SERVICE» are available in the full Statsnet report. All the data to verify TOO «ACT-WALL SERVICE» 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.