AKTAU-FINTRAST, TOO
Wholesale of a wide range of goods without any specification
BIN 040340004614Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAU-FINTRAST"stat.gov.kz |
Name in Kazakh | "АКТАУ-ФИНТРАСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAU-FINTRAST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.08.2021 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 14, 19, Kv 155 |
Registration date | 09.03.2004 · 22 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.08.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 213 528 ₸ | 3 444 ₸ |
| 2015 | 8 648 132 ₸ | 139 486 ₸ |
| 2014 | 1 629 112 ₸ | 26 276 ₸ |
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 14, 19, Kv 155
Locality
Mangistauskaya oblast'
About TOO «AKTAU-FINTRAST» — BIN 040340004614
Up to date as of September 1, 2026
AKTAU-FINTRAST, TOO was registered on 09.03.2004. In 2017, estimated annual revenue was 213 528 ₸ and tax payments totaled 3 444 ₸.
llp «AKTAU-FINTRAST»: registration details and status
llp «AKTAU-FINTRAST» (BIN 040340004614) has the status “Ликвидация”; dissolution date — 26.08.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 14, 19, Kv 155, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «AKTAU-FINTRAST»
The head of TOO «AKTAU-FINTRAST» is Arsent'ev Igor' Valentinovich.
Verification of TOO «AKTAU-FINTRAST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AKTAU-FINTRAST» are available in the full Statsnet report. All the data to verify TOO «AKTAU-FINTRAST» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL SERVISE GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСЕЙТОВ ДОСАТ ТАРГЫНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GRAND-STROJ-2006"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНУРДАВЛЕТОВ ЖАЛГАСБАЙ ЖУМАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZIMED" (KAZIMED)
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАТЫРОВА САЯЖАН ҒАБИТҚЫЗЫ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARIMAN-AVTO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХНЫКИН ПЕТР ПЕТРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PROMSNAB IMPEKS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДИДАШЕВ САНЖАР СМАДИНОВИЧ— Director
small · 1 - 5 pers.