LIMITED LIABILITY PARTNERSHIP "AKTOBEKAZAHFINANS"
Specialized wholesale trade in goods not included in other groups
BIN 190840002705 · VAT 06001-1118464Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AKTOBEKAZAHFINANS" |
Name in Kazakh | "АКТОБЕКАЗАХФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKTOBEKAZAHFINANS" |
Previous names | ТОО "АКТОБЕКАЗАХФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Street Eset-Batira, House 158a |
Registration date | 02.08.2019 · 7 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 | 02.08.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AKTOBEKAZAHFINANS" is a llp registered on August 2, 2019 in Astana. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2026: 78 312 ₸. 34 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 855 344 ₸ | 78 312 ₸ |
| 2024 | 9 842 066 ₸ | 158 743 ₸ |
| 2023 | 5 171 420 ₸ | 83 410 ₸ |
| 2022 | 252 092 ₸ | 4 066 ₸ |
| 2021 | 118 247 640 ₸ | 1 907 220 ₸ |
| 2020 | 2 583 540 ₸ | 41 670 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Eset-Batira, House 158a
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AKTOBEKAZAHFINANS" — BIN 190840002705
Last registry change: 02.08.2019
LIMITED LIABILITY PARTNERSHIP "AKTOBEKAZAHFINANS" was registered on 02.08.2019. In 2026, estimated annual revenue was 4 855 344 ₸ and tax payments totaled 78 312 ₸.
LIMITED LIABILITY PARTNERSHIP "AKTOBEKAZAHFINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "AKTOBEKAZAHFINANS" (BIN 190840002705) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Street Eset-Batira, House 158a, region — Astana, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AKTOBEKAZAHFINANS"
The head of LIMITED LIABILITY PARTNERSHIP "AKTOBEKAZAHFINANS" is Zharashanov Abat Malikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AKTOBEKAZAHFINANS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AKTOBEKAZAHFINANS" appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 26.02.2026). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKTOBEKAZAHFINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKTOBEKAZAHFINANS" 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.