IHVESTITSIOHHAJA FIHAHSOVAJA KOMPAHIJA AKTSEPT, TOO
Activities of road freight transport
BIN 950440002205Full legal name | TOVARISCHESTVO S OGRAHICHEHHOJ OTVETSTVEHHOST'JU IHVESTITSIOHHAJA FIHAHSOVAJA KOMPAHIJA "AKTSEPT"stat.gov.kz |
Name in Kazakh | "АКЦЕПТ" ИНВЕСТИЦИЯЛЫҚ ҚАРЖЫ КОМПАНИЯСЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRAHICHEHHOJ OTVETSTVEHHOST'JU IHVESTITSIOHHAJA FIHAHSOVAJA KOMPAHIJA "AKTSEPT" |
Previous names | ТОО ИHВЕСТИЦИОHHАЯ ФИHАHСОВАЯ КОМПАHИЯ "АКЦЕПТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.11.2025 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Satpaeva, 204/2 |
Registration date | 13.04.1995 · 31 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.03.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 960 504 ₸ | 15 492 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Satpaeva, 204/2
Locality
Karagandinskaya oblast'
About TOO «IHVESTITSIOHHAJA FIHAHSOVAJA KOMPAHIJA AKTSEPT» — BIN 950440002205
Up to date as of September 1, 2026
IHVESTITSIOHHAJA FIHAHSOVAJA KOMPAHIJA AKTSEPT, TOO was registered on 13.04.1995. In 2018, estimated annual revenue was 960 504 ₸ and tax payments totaled 15 492 ₸.
TOO «IHVESTITSIOHHAJA FIHAHSOVAJA KOMPAHIJA AKTSEPT»: registration details and status
TOO «IHVESTITSIOHHAJA FIHAHSOVAJA KOMPAHIJA AKTSEPT» (BIN 950440002205) has the status “Ликвидация”; dissolution date — 28.11.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Satpaeva, 204/2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «IHVESTITSIOHHAJA FIHAHSOVAJA KOMPAHIJA AKTSEPT»
The head of TOO «IHVESTITSIOHHAJA FIHAHSOVAJA KOMPAHIJA AKTSEPT» is Rem Viktor Vladimirovich.
Verification of TOO «IHVESTITSIOHHAJA FIHAHSOVAJA KOMPAHIJA AKTSEPT» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «IHVESTITSIOHHAJA FIHAHSOVAJA KOMPAHIJA AKTSEPT» are available in the full Statsnet report. All the data to verify TOO «IHVESTITSIOHHAJA FIHAHSOVAJA KOMPAHIJA AKTSEPT» 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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