LIMITED LIABILITY PARTNERSHIP "AKTIV GROUP"
Financial services other than insurance and pensions, n.e.c.
BIN 180340026257Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AKTIV GROUP" |
Name in Kazakh | "АКТИВ GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKTIV GROUP" |
Previous names | ТОО "АКТИВ GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Permitina , 7, КВ 43 |
Registration date | 20.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.03.2018 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 20 993 820 ₸ | 338 610 ₸ |
| 2025 | 343 621 980 ₸ | 5 542 290 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Permitina , 7
Unit
КВ 43
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AKTIV GROUP" — BIN 180340026257
Last registry change: 20.03.2018
LIMITED LIABILITY PARTNERSHIP "AKTIV GROUP" was registered on 20.03.2018. In 2026, estimated annual revenue was 20 993 820 ₸ and tax payments totaled 338 610 ₸.
LIMITED LIABILITY PARTNERSHIP "AKTIV GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AKTIV GROUP" (BIN 180340026257) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Permitina , 7, КВ 43, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AKTIV GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "AKTIV GROUP" is Tumashinova Anar Shabdanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AKTIV GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKTIV GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKTIV GROUP" 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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