AKTAUINVESTGROUP, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 100440016148Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAUINVESTGROUP"stat.gov.kz |
Name in Kazakh | "AKTAUINVESTGROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAUINVESTGROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.11.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. 29, D. Jiloi Massiv №2, House 126 |
Registration date | 19.04.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.11.2020 |
Branches | Not found |
Contacts1
Business activity
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. 29, D. Jiloi Massiv №2, House 126
Locality
Mangistauskaya oblast'
About TOO «AKTAUINVESTGROUP» — BIN 100440016148
Up to date as of September 1, 2026
AKTAUINVESTGROUP, TOO was registered on 19.04.2010.
llp «AKTAUINVESTGROUP»: registration details and status
llp «AKTAUINVESTGROUP» (BIN 100440016148) has the status “Ликвидация”; dissolution date — 05.11.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 29, D. Jiloi Massiv №2, House 126, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «AKTAUINVESTGROUP»
The head of TOO «AKTAUINVESTGROUP» is Adil'bekov Asylbek Asaevich.
Verification of TOO «AKTAUINVESTGROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AKTAUINVESTGROUP» are available in the full Statsnet report. All the data to verify TOO «AKTAUINVESTGROUP» 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.
Frequently asked questions
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