AKTJUBINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET-KARAGANDY"
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 180441012246Full legal name | AKTJUBINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET-KARAGANDY"stat.gov.kz |
Name in Kazakh | "KAZCHERMET-KARAGANDY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ №1 АҚТӨБЕ ФИЛИАЛЫ |
Name in English | AKTJUBINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET-KARAGANDY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.12.2025 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Jiloi Massiv Jinishke, 353b |
Registration date | 09.04.2018 · 8 years 5 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 85 928 342 ₸ | 1 385 941 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Jiloi Massiv Jinishke, 353b
Locality
Aktubinskaya oblast'
About AKTJUBINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET-KARAGANDY" — BIN 180441012246
Up to date as of September 1, 2026
AKTJUBINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET-KARAGANDY" was registered on 09.04.2018. In 2018, estimated annual revenue was 85 928 342 ₸ and tax payments totaled 1 385 941 ₸.
AKTJUBINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET-KARAGANDY": registration details and status
AKTJUBINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET-KARAGANDY" (BIN 180441012246) has the status “Ликвидация”; dissolution date — 01.12.2025. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Jiloi Massiv Jinishke, 353b, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of AKTJUBINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET-KARAGANDY"
The head of AKTJUBINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET-KARAGANDY" is Kankumashev Dmitrij Sergeevich.
Verification of AKTJUBINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET-KARAGANDY" 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 AKTJUBINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET-KARAGANDY" are available in the full Statsnet report. All the data to verify AKTJUBINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZCHERMET-KARAGANDY" 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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