ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTSEPT CUSTOMS"

Other forwarding activities

BIN 140941001211

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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

ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTSEPT CUSTOMS" is a company registered on September 2, 2014 in Astana. 12 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2022: 432 818 ₸, 49% less than the year before. Takes part in public procurement: 1 contract. 33 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.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202226 834 716 ₸432 818 ₸
202152 304 316 ₸843 618 ₸
202080 887 308 ₸1 304 634 ₸
2019149 858 030 ₸2 417 065 ₸
2018151 819 834 ₸2 448 707 ₸
2017339 769 486 ₸5 480 153 ₸
2016526 794 408 ₸8 496 684 ₸
2015527 567 548 ₸8 509 154 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 1

Connections and affiliations

  • 33 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Abaya, 8

Unit

Office Vp-9

Locality

Astana

About ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTSEPT CUSTOMS" — BIN 140941001211

Last registry change: 13.12.2018

ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTSEPT CUSTOMS" was registered on 02.09.2014. In 2022, estimated annual revenue was 26 834 716 ₸ and tax payments totaled 432 818 ₸. According to public sources: 1 government contract.

ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTSEPT CUSTOMS": registration details and status

ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTSEPT CUSTOMS" (BIN 140941001211) has the status “Active”. Registered address — Astana, G. Raion Sariarka, Avenue Abaya, 8, Office Vp-9, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTSEPT CUSTOMS"

The head of ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTSEPT CUSTOMS" is Turar Erlan Abdubaqytuly.

Verification of ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTSEPT CUSTOMS" in official registries of the Republic of Kazakhstan

ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTSEPT CUSTOMS" appears in 3 court cases (as defendant — 3, most recent date — 23.02.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTSEPT CUSTOMS" are available in the full Statsnet report. All the data to verify ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTSEPT CUSTOMS" 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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