TOO "M-AKTOBE"

Wholesale of other non-food consumer goods not included in other groups

BIN 200840009483

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Source · Bureau of National Statistics of Kazakhstan

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸
202021 785 560 ₸351 380 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
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: 4

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Syrlybaeva Gul'Mira BolatovnaOfficer
TOO "M-AKTOBE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulovoi , 33

Locality

Aktubinskaya oblast'

About TOO "M-AKTOBE" — BIN 200840009483

Last registry change: 07.09.2022

TOO "M-AKTOBE" was registered on 10.08.2020. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

TOO "M-AKTOBE": registration details and status

TOO "M-AKTOBE" (BIN 200840009483) has the status “Ликвидация”; dissolution date — 10.08.2020. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Alii Moldagulovoi, 33, Kv Ofis 310/1, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "M-AKTOBE"

The head of TOO "M-AKTOBE" is Syrlybaeva Gul'mira Bolatovna.

Verification of TOO "M-AKTOBE" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "M-AKTOBE" are available in the full Statsnet report. All the data to verify TOO "M-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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "NIKKO PRODUCTS"

    Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    ДЖАКСЫБАЕВ КУАТ МУРАТУЛЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "IMZH-KZ"

    Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    ИЗМАЙЛОВ МАДИЯР ЖУМАБЕКУЛЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "BILAL GRUPP"

    Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    ЯНГИБАЕВ ТАНИВЕРГАН ЛАТИББАЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "GODEON"

    Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    ГАДЕЕВ ИВАН ВАЛЕРЬЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "AIA LTD"

    Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    СМАЙЛОВ АЗАМАТ ТОЛЕУБЕКОВИЧ— Director

    small