FILIAL AKTSIONERNOGO OBSCHESTVA AKTSEPT-TERMINAL, AO

Other forwarding activities

BIN 960641001806

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201660 647 656 ₸978 188 ₸
201591 289 110 ₸1 472 405 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhylgeldiev Ermek BakytovichOfficer
FILIAL AKTSIONERNOGO OBSCHESTVA AKTSEPT-TERMINAL, AO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Battalhanov , 17

Locality

Almatinskaya oblast'

About AO «FILIAL AKTSIONERNOGO OBSCHESTVA AKTSEPT-TERMINAL» — BIN 960641001806

Up to date as of September 1, 2026

FILIAL AKTSIONERNOGO OBSCHESTVA AKTSEPT-TERMINAL, AO was registered on 03.06.1996. In 2016, estimated annual revenue was 60 647 656 ₸ and tax payments totaled 978 188 ₸.

AO «FILIAL AKTSIONERNOGO OBSCHESTVA AKTSEPT-TERMINAL»: registration details and status

AO «FILIAL AKTSIONERNOGO OBSCHESTVA AKTSEPT-TERMINAL» (BIN 960641001806) has the status “Ликвидация”; dissolution date — 23.09.2025. Registered address — Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ulica Battalhanov, 17, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of AO «FILIAL AKTSIONERNOGO OBSCHESTVA AKTSEPT-TERMINAL»

The head of AO «FILIAL AKTSIONERNOGO OBSCHESTVA AKTSEPT-TERMINAL» is Zhylgeldiev Ermek Bakytovich.

Verification of AO «FILIAL AKTSIONERNOGO OBSCHESTVA AKTSEPT-TERMINAL» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of AO «FILIAL AKTSIONERNOGO OBSCHESTVA AKTSEPT-TERMINAL» are available in the full Statsnet report. All the data to verify AO «FILIAL AKTSIONERNOGO OBSCHESTVA AKTSEPT-TERMINAL» 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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