KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL"

Forwarding services

BIN 960641001559

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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

KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL" is a company registered on June 6, 1996 in Karaganda region. 30 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2020: 8 ₸. 25 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.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020496 ₸8 ₸
201881 220 ₸1 310 ₸
201619 633 292 ₸316 666 ₸
201582 556 162 ₸1 331 551 ₸

Business activity

Primary business activity OKED

52291
Forwarding services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Hmelnickogo, 15

Locality

Karaganda region

About KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL" — BIN 960641001559

KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL" was registered on 06.06.1996. In 2020, estimated annual revenue was 496 ₸ and tax payments totaled 8 ₸.

KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL": registration details and status

KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL" (BIN 960641001559) has the status “Ликвидация”; dissolution date — 29.09.2025. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Hmelnickogo, 15, region — Karaganda region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL"

The head of KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL" is Arutjunjan Evgenij Grigor'evich.

Verification of KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL" 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 KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL" are available in the full Statsnet report. All the data to verify KARAGANDINSKIJ 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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