AKBAI LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 160740014849Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKBAI LTD"stat.gov.kz |
Name in Kazakh | "AKBAI LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKBAI LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.09.2021 |
Address | Almatinskaya Oblast, Talgarskii Raion, Guldalinskii S.O., S.Guldala, Ulica Karasai Batir, 17 |
Registration date | 19.07.2016 · 10 years 2 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 |
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
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: 5
- Government contracts: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Karasai Batir , 17
Locality
Almatinskaya oblast'
About TOO «AKBAI LTD» — BIN 160740014849
Up to date as of September 1, 2026
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.
llp «AKBAI LTD»: registration details and status
llp «AKBAI LTD» (BIN 160740014849) has the status “Ликвидация”; dissolution date — 13.09.2021. Registered address — Almatinskaya Oblast, Talgarskii Raion, Guldalinskii S.O., S.Guldala, Ulica Karasai Batir, 17, region — Almatinskaya oblast', 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "BOSTAU TREJD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАБДУЛГАЗИЕВА АЙГЕРИМ ЕСЕНБАЕВНА— Officer
small · 1 - 5 pers.
TOO "ZTM TRANS KZ"(ZTM TRANS KZ)
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАГИНДЫКОВА АЛЬМИРА КУАТБЕКОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BROTHERS COMPANY.KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТОРБАЙ АХМЕТ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "4BRO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТУГАМБЕКОВА САЛТАНАТ АДИЛГАБИЛОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BEST GLOBAL SERVIS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЗЛОБИН СЕРГЕЙ СЕРГЕЕВИЧ— Officer
small · 1 - 5 pers.