ATA FINANSIAL GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 120940016270Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ATA FINANSIAL GROUP"stat.gov.kz |
Name in Kazakh | "АТА FINANSIAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ATA FINANSIAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.02.2021 |
Address | Almaty, Almalinskii Raion, Ulica Naurizbai Batira, 108 |
Registration date | 25.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 7 258 588 ₸ | 117 074 ₸ |
| 2020 | 6 113 386 ₸ | 98 603 ₸ |
| 2015 | 271 064 ₸ | 4 372 ₸ |
| 2014 | 6 454 014 ₸ | 104 097 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Naurizbai Batira , 108
Locality
Almaty
About TOO «ATA FINANSIAL GROUP» — BIN 120940016270
Up to date as of September 1, 2026
ATA FINANSIAL GROUP, TOO was registered on 25.09.2012. In 2021, estimated annual revenue was 7 258 588 ₸ and tax payments totaled 117 074 ₸.
llp «ATA FINANSIAL GROUP»: registration details and status
llp «ATA FINANSIAL GROUP» (BIN 120940016270) has the status “Ликвидация”; dissolution date — 15.02.2021. Registered address — Almaty, Almalinskii Raion, Ulica Naurizbai Batira, 108, region — Almaty, 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 «ATA FINANSIAL GROUP»
The head of TOO «ATA FINANSIAL GROUP» is Karipov Olen Akimhanovich.
Verification of TOO «ATA FINANSIAL GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ATA FINANSIAL GROUP» are available in the full Statsnet report. All the data to verify TOO «ATA FINANSIAL 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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