BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ATB TRADE AND LOGISTIC" V GORODE AKTAU

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 160741011334

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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 THE LIMITED LIABILITY PARTNERSHIP "ATB TRADE AND LOGISTIC" V GORODE AKTAU is a company registered on July 14, 2016 in Mangystau region. 10 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2021: 73 ₸. 24 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20214 526 ₸73 ₸
201798 581 302 ₸1 590 021 ₸
2016127 762 532 ₸2 060 686 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Promishlennaya Zona 6, Building №32

Locality

Mangystau region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ATB TRADE AND LOGISTIC" V GORODE AKTAU — BIN 160741011334

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ATB TRADE AND LOGISTIC" V GORODE AKTAU was registered on 14.07.2016. In 2021, estimated annual revenue was 4 526 ₸ and tax payments totaled 73 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ATB TRADE AND LOGISTIC" V GORODE AKTAU: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ATB TRADE AND LOGISTIC" V GORODE AKTAU (BIN 160741011334) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Promishlennaya Zona 6, Proizvodstvennaya Baza, Building №32, region — Mangystau region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ATB TRADE AND LOGISTIC" V GORODE AKTAU

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ATB TRADE AND LOGISTIC" V GORODE AKTAU is Galimullin Renat Radievich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ATB TRADE AND LOGISTIC" V GORODE AKTAU in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ATB TRADE AND LOGISTIC" V GORODE AKTAU are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ATB TRADE AND LOGISTIC" 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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