AKTAU TRANSFERT, TOO
Specialized wholesale trade in goods not included in other groups
BIN 140940015474Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAU TRANSFERT"stat.gov.kz |
Name in Kazakh | "АКТАУ ТРАНСФЕРТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAU TRANSFERT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.11.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. Mikroraion 3b, D. Pk "Orbita-1", Garajnii Boks №72 |
Registration date | 16.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.11.2020 |
Branches | Not found |
Contacts4
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
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. Mikroraion 3b, D. Pk "Orbita-1", Garajnii Boks №72
Locality
Mangistauskaya oblast'
About TOO «AKTAU TRANSFERT» — BIN 140940015474
Up to date as of September 1, 2026
AKTAU TRANSFERT, TOO was registered on 16.09.2014.
llp «AKTAU TRANSFERT»: registration details and status
llp «AKTAU TRANSFERT» (BIN 140940015474) has the status “Ликвидация”; dissolution date — 10.11.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. Mikroraion 3b, D. Pk "Orbita-1", Garajnii Boks №72, region — Mangistauskaya oblast', 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.
Frequently asked questions
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