AKVEST-GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 050840001987Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKVEST-GROUP"stat.gov.kz |
Name in Kazakh | "AKVEST-GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKVEST-GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.04.2021 |
Address | Nur-Sultan, Raion Esil, Ulica 9 Maya, 86a |
Registration date | 03.08.2005 · 21 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.05.2021 |
Branches | Not found |
Contacts3
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Astana
House number and street
Ulica 9 Maya , 86а
Locality
Astana
About TOO «AKVEST-GROUP» — BIN 050840001987
Up to date as of September 1, 2026
AKVEST-GROUP, TOO was registered on 03.08.2005.
llp «AKVEST-GROUP»: registration details and status
llp «AKVEST-GROUP» (BIN 050840001987) has the status “Ликвидация”; dissolution date — 30.04.2021. Registered address — Nur-Sultan, Raion Esil, Ulica 9 Maya, 86a, region — Astana, 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 «AKVEST-GROUP»
The head of TOO «AKVEST-GROUP» is Romanjuk Viktor Vasil'evich. Previously, TOO «AKVEST-GROUP» was headed by Romanjuk Viktor .
Verification of TOO «AKVEST-GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AKVEST-GROUP» are available in the full Statsnet report. All the data to verify TOO «AKVEST-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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