LIMITED LIABILITY PARTNERSHIP "TORGSNAB AKTOBE"
Wholesale of a wide range of goods without any specification
BIN 201040017903Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGSNAB AKTOBE"stat.gov.kz |
Name in Kazakh | "ТОРГСНАБ АКТОБЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGSNAB AKTOBE" |
Previous names | ТОО "ТОРГСНАБ АКТОБЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.10.2020 |
Address | Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Mikroraion 11 , 106, КВ 106 |
Registration date | 15.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.08.2021 |
Branches | Not found |
Contacts3
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: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Mikroraion 11 , 106
Unit
КВ 106
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGSNAB AKTOBE" — BIN 201040017903
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGSNAB AKTOBE" was registered on 15.10.2020.
LIMITED LIABILITY PARTNERSHIP "TORGSNAB AKTOBE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGSNAB AKTOBE" (BIN 201040017903) has the status “Ликвидация”; dissolution date — 15.10.2020. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Mikroraion 11 , 106, КВ 106, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGSNAB AKTOBE"
The head of LIMITED LIABILITY PARTNERSHIP "TORGSNAB AKTOBE" is Bolatbaj Qolganat Talgatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGSNAB AKTOBE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGSNAB AKTOBE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGSNAB 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
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