TOO "SUPPLY AKTOBE"

Wholesale of a wide range of goods without any specification

BIN 200940002199

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202173 036 ₸1 178 ₸
202073 036 ₸1 178 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarmanov Arman BirmanovichOfficer
TOO "SUPPLY AKTOBE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 77

Locality

Aktubinskaya oblast'

About TOO "SUPPLY AKTOBE" — BIN 200940002199

Last registry change: 05.08.2022

TOO "SUPPLY AKTOBE" was registered on 02.09.2020. In 2021, estimated annual revenue was 73 036 ₸ and tax payments totaled 1 178 ₸.

TOO "SUPPLY AKTOBE": registration details and status

TOO "SUPPLY AKTOBE" (BIN 200940002199) has the status “Ликвидация”; dissolution date — 05.08.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 77, region — Aktubinskaya 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. Headcount — 5 employees.

Management of TOO "SUPPLY AKTOBE"

The head of TOO "SUPPLY AKTOBE" is Sarmanov Arman Birmanovich.

Verification of TOO "SUPPLY AKTOBE" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "SUPPLY AKTOBE" are available in the full Statsnet report. All the data to verify TOO "SUPPLY AKTOBE" 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.

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