AHAN, TOO

Wholesale of motor gasoline

BIN 990540003036

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20194 109 360 ₸66 280 ₸
20189 609 876 ₸154 998 ₸
201720 194 082 ₸325 711 ₸
201616 616 ₸268 ₸
201553 282 304 ₸859 392 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Other business activities OKED

45111
Wholesale of cars and light vehicles
45112
Retail sale of automobiles and light vehicles in retail outlets with a selling area of ​​less than 2,000 sq.m.

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sapargaliev Askar AzhmaginovichOfficer
AHAN, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Aleksandra Kareva , 41

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «AHAN» — BIN 990540003036

Last registry change: 20.08.2021

AHAN, TOO was registered on 05.05.1999. In 2019, estimated annual revenue was 4 109 360 ₸ and tax payments totaled 66 280 ₸.

llp «AHAN»: registration details and status

llp «AHAN» (BIN 990540003036) has the status “Ликвидация”; dissolution date — 19.08.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Aleksandra Kareva, 41, Kv 19, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 5 additional activities. Business category — Small enterprise, ownership type — Private.

Management of TOO «AHAN»

The head of TOO «AHAN» is Sapargaliev Askar Azhmaginovich.

Verification of TOO «AHAN» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AHAN» are available in the full Statsnet report. All the data to verify TOO «AHAN» 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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