ZAPADNO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL"

Other forwarding activities

BIN 960741001097

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

ZAPADNO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL" is a company registered on July 15, 1996 in West kazakhstan 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 2017: 85 156 ₸, 909% more than the year before. 26 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20175 279 672 ₸85 156 ₸
2016523 404 ₸8 442 ₸
2015261 686 128 ₸4 220 744 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities

Other business activities OKED

49410
Activities of road freight transport

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

West Kazakhstan Region, Uralsk A., Uralsk, Street Poimennaya, 2/2

Locality

West kazakhstan region

About ZAPADNO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL" — BIN 960741001097

ZAPADNO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL" was registered on 15.07.1996. In 2017, estimated annual revenue was 5 279 672 ₸ and tax payments totaled 85 156 ₸.

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

ZAPADNO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL" (BIN 960741001097) has the status “Ликвидация”; dissolution date — 31.10.2025. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Poimennaya, 2/2, region — West kazakhstan region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of ZAPADNO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL"

The head of ZAPADNO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL" is Koshharbaev Erbol Pernehanovich.

Verification of ZAPADNO-KAZAHSTANSKIJ 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 (4 contacts), and the list of officers of ZAPADNO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "AKTSEPT-TERMINAL" are available in the full Statsnet report. All the data to verify ZAPADNO-KAZAHSTANSKIJ 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.

Frequently asked questions

Similar companies5