AKBAI LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 160740014849No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AKBAI LTD» |
Name in Kazakh | «AKBAI LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKBAI LTD" |
Status | Ликвидация |
Liquidation date | 13.09.2021 |
Address | Almaty Region, Talgarskii Raion, Guldalinskii S.O., S.Guldala, Street Karasai Batir, 17 |
Registration date | 19.07.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.09.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 142 226 ₸ | 18 423 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Karasai Batir, 17
Locality
Almaty Region
About TOO «AKBAI LTD» — BIN 160740014849
Last registry change: 16.09.2021
AKBAI LTD, TOO was registered on 19.07.2016. In 2020, estimated annual revenue was 1 142 226 ₸ and tax payments totaled 18 423 ₸. According to public sources: 2 government contracts.
Limited liability partnership «AKBAI LTD»: registration details and status
Limited liability partnership «AKBAI LTD» (BIN 160740014849) has the status “Ликвидация”; dissolution date — 13.09.2021. Registered address — Almaty Region, Talgarskii Raion, Guldalinskii S.O., S.Guldala, Street Karasai Batir, 17, 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.
Management of TOO «AKBAI LTD»
The head of TOO «AKBAI LTD» is Akbaev Arsen Maksatovich.
Verification of TOO «AKBAI LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «AKBAI LTD» are available in the full Statsnet report. All the data to verify TOO «AKBAI LTD» 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.