BRANCH OF TOO "AK AZIJA TRANS" V GORODE AKTAU

Wholesale of a wide range of goods without any specification

BIN 081041009491

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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

BRANCH OF TOO "AK AZIJA TRANS" V GORODE AKTAU is a company registered on October 10, 2008 in Mangystau region. 17 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.

23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 28 A, 4

Unit

Apt 511

Locality

Mangystau region

About BRANCH OF TOO "AK AZIJA TRANS" V GORODE AKTAU — BIN 081041009491

BRANCH OF TOO "AK AZIJA TRANS" V GORODE AKTAU was registered on 10.10.2008.

BRANCH OF TOO "AK AZIJA TRANS" V GORODE AKTAU: registration details and status

BRANCH OF TOO "AK AZIJA TRANS" V GORODE AKTAU (BIN 081041009491) has the status “Ликвидация”; dissolution date — 29.09.2025. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 28 A, 4, Apt 511, 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 — 5 employees.

Management of BRANCH OF TOO "AK AZIJA TRANS" V GORODE AKTAU

The head of BRANCH OF TOO "AK AZIJA TRANS" V GORODE AKTAU is Nurhanov Mansur.

Verification of BRANCH OF TOO "AK AZIJA TRANS" V GORODE AKTAU in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF TOO "AK AZIJA TRANS" V GORODE AKTAU are available in the full Statsnet report. All the data to verify BRANCH OF TOO "AK AZIJA TRANS" V GORODE AKTAU 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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