LIMITED LIABILITY PARTNERSHIP "AKTOBE PLAZA"
The activities of agents for the wholesale trade of a wide range of goods
BIN 200540016114Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AKTOBE PLAZA"stat.gov.kz |
Name in Kazakh | "AKTOBE PLAZA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKTOBE PLAZA" |
Previous names | ТОО "AKTOBE PLAZA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, 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
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 companies15
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| 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
Astana
House number and street
Prospekt Abilkaiir Hana , Здание 25
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AKTOBE PLAZA" — BIN 200540016114
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "AKTOBE PLAZA" has been operating for 6 years 3 months, since 22.05.2020. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, Building 25, region — Astana, 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.
Frequently asked questions
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