AKTAU TRANSFERT, TOO
Specialized wholesale trade in goods not included in other groups
BIN 140940015474No sign-up or report credits required
Contacts4
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AKTAU TRANSFERT» |
Name in Kazakh | «АКТАУ ТРАНСФЕРТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAU TRANSFERT" |
Status | Ликвидация |
Liquidation date | 10.11.2020 |
Address | Mangystau Region, Aktau, St. Microdistrict 3b, D. Pk "Orbita-1", Garajnii Boks №72 |
Registration date | 16.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau, St. Microdistrict 3b, D. Pk "Orbita-1", Garajnii Boks №72
Locality
Mangystau Region
About TOO «AKTAU TRANSFERT» — BIN 140940015474
Last registry change: 10.11.2020
AKTAU TRANSFERT, TOO was registered on 16.09.2014.
Limited liability partnership «AKTAU TRANSFERT»: registration details and status
Limited liability partnership «AKTAU TRANSFERT» (BIN 140940015474) has the status “Ликвидация”; dissolution date — 10.11.2020. Registered address — Mangystau Region, Aktau, St. Microdistrict 3b, D. Pk "Orbita-1", Garajnii Boks №72, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private.
Management of TOO «AKTAU TRANSFERT»
The head of TOO «AKTAU TRANSFERT» is Omarov Pernebaj Dosmetovich.
Verification of TOO «AKTAU TRANSFERT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AKTAU TRANSFERT» are available in the full Statsnet report. All the data to verify TOO «AKTAU TRANSFERT» 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.