LIMITED LIABILITY PARTNERSHIP «AKTOBE PLAZA»
The activities of agents for the wholesale trade of a wide range of goods
BIN 200540016114No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AKTOBE PLAZA» |
Name in Kazakh | «AKTOBE PLAZA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKTOBE PLAZA" |
Previous names | ТОО "AKTOBE PLAZA" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, Building 25 |
Registration date | 22.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.05.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 30 504 ₸ | 492 ₸ |
| 2023 | 94 984 ₸ | 1 532 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 79 total connections
- 30 by founders
- 6 by address
- 24 by management
- 14 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
Aktobe Region
House number and street
Avenue Abilkaiir Hana, Building 25
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «AKTOBE PLAZA» — BIN 200540016114
Last registry change: 22.05.2020
LIMITED LIABILITY PARTNERSHIP «AKTOBE PLAZA» was registered on 22.05.2020. In 2025, estimated annual revenue was 30 504 ₸ and tax payments totaled 492 ₸.
LIMITED LIABILITY PARTNERSHIP «AKTOBE PLAZA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AKTOBE PLAZA» (BIN 200540016114) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, Building 25, region — Aktobe Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AKTOBE PLAZA»
The head of LIMITED LIABILITY PARTNERSHIP «AKTOBE PLAZA» is Tubitbaj Danial Serikuly. Previously, LIMITED LIABILITY PARTNERSHIP «AKTOBE PLAZA» was headed by Maksutov Shahrijar Zhantasovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AKTOBE PLAZA» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, interests in 15 subsidiaries. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AKTOBE PLAZA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AKTOBE PLAZA» 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.