AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAKTAS TREJD"

Wholesale of a wide range of goods without any specification

BIN 080641017293

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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

AI Overview

AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAKTAS TREJD" is a company registered on June 13, 2008 in Mangystau region. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 531 031 ₸, 49% less than the year before. 50 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202232 923 922 ₸531 031 ₸
202164 587 198 ₸1 041 729 ₸
202054 316 402 ₸876 071 ₸
201956 413 366 ₸909 893 ₸
201886 860 388 ₸1 400 974 ₸
2017110 411 770 ₸1 780 835 ₸
201692 747 598 ₸1 495 929 ₸
201582 806 828 ₸1 335 594 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 50 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Mangystau Region, Aktau A., Aktau, Promishlennaya Zona №4, 66/1

Locality

Mangystau region

About AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAKTAS TREJD" — BIN 080641017293

Last registry change: 31.05.2021

AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAKTAS TREJD" was registered on 13.06.2008. In 2022, estimated annual revenue was 32 923 922 ₸ and tax payments totaled 531 031 ₸.

AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAKTAS TREJD": registration details and status

AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAKTAS TREJD" (BIN 080641017293) has the status “Ликвидация”; dissolution date — 09.02.2024. Registered address — Mangystau Region, Aktau A., Aktau, Promishlennaya Zona №4, 66/1, region — Mangystau region, 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 — 21 employees.

Management of AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAKTAS TREJD"

The head of AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAKTAS TREJD" is Eshmuhanov Almas Halidollievich. Previously, AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAKTAS TREJD" was headed by Ldigalieva Ljazzat Abilovna.

Verification of AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAKTAS TREJD" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAKTAS TREJD" are available in the full Statsnet report. All the data to verify AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAKTAS TREJD" 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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