LIMITED LIABILITY PARTNERSHIP «CONFIDANT LTD»
Wholesale of a wide range of goods without any specification
BIN 080740019832No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CONFIDANT LTD» |
Name in Kazakh | «CONFIDANT LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CONFIDANT LTD" |
Previous names | ТОО "CONFIDANT LTD" |
Status | Ликвидация |
Liquidation date | 23.10.2025 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Microdistrict 11, 12, Apt 72 |
Registration date | 30.07.2008 · 18 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 828 816 ₸ | 13 368 ₸ |
| 2020 | 961 744 ₸ | 15 512 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 18 by management
- 7 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Microdistrict 11, 12
Unit
Apt 72
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «CONFIDANT LTD» — BIN 080740019832
LIMITED LIABILITY PARTNERSHIP «CONFIDANT LTD» was registered on 30.07.2008. In 2021, estimated annual revenue was 828 816 ₸ and tax payments totaled 13 368 ₸.
LIMITED LIABILITY PARTNERSHIP «CONFIDANT LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CONFIDANT LTD» (BIN 080740019832) has the status “Ликвидация”; dissolution date — 23.10.2025. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Microdistrict 11, 12, Apt 72, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CONFIDANT LTD»
The head of LIMITED LIABILITY PARTNERSHIP «CONFIDANT LTD» is Amanijazov Ashat Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP «CONFIDANT LTD» was headed by Amanijazov Ashat .
Verification of LIMITED LIABILITY PARTNERSHIP «CONFIDANT LTD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CONFIDANT LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CONFIDANT LTD» 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.