KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL"
Forwarding services
BIN 960641001559Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL"stat.gov.kz |
Name in Kazakh | "АКЦЕПТ-ТЕРМИНАЛ" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ҚАРАҒАНДЫ ФИЛИАЛЫ |
Name in English | KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.09.2025 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Hmelnickogo, 15 |
Registration date | 06.06.1996 · 30 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 496 ₸ | 8 ₸ |
| 2018 | 81 220 ₸ | 1 310 ₸ |
| 2016 | 19 633 292 ₸ | 316 666 ₸ |
| 2015 | 82 556 162 ₸ | 1 331 551 ₸ |
Business activity
Primary business activity OKED
52291Forwarding services
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 4
Connections and affiliations
- 25 total connections
- 5 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
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KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Hmelnickogo , 15
Locality
Karagandinskaya oblast'
Description
KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL" was registered on 06.06.1996. In 2020, estimated annual revenue was 496 ₸ and tax payments totaled 8 ₸.
| Status | Ликвидация · Liquidation date 29.09.2025 |
| BIN | 960641001559 |
| Registration date | 06.06.1996 |
| Registered address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Hmelnickogo, 15 |
| Region | Karagandinskaya oblast' |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Arutjunjan Evgenij Grigor'evich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Frequently asked questions
The official registry lists KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL" is 960641001559. The company was registered on 06.06.1996 in Kazakhstan.
The registry lists Arutjunjan Evgenij Grigor'Evich as the head of KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL", with the role of Officer.
The registered address of KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL" is Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Hmelnickogo, 15.
The primary business activity of KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL" is Forwarding services (code 52291).
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