LIMITED LIABILITY PARTNERSHIP «AKTIV KOMPANI»
Wholesale of sugar, chocolate and sugar confectionery
BIN 160640022291 · VAT 60001-1237621 · VAT 60001-1190319No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AKTIV KOMPANI» |
Name in Kazakh | «АКТИВ КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKTIV KOMPANI" |
Previous names | ТОО "GOLDEN TRADE MASTER", ТОО "АКТИВ КОМПАНИ" |
Status | Ликвидация |
Liquidation date | 28.01.2026 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Akademika Margulana, House 99, Apt. 32 |
Registration date | 24.06.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2023 | 208 663 046 ₸ | 3 365 533 ₸ |
| 2022 | 5 227 530 ₸ | 84 315 ₸ |
| 2021 | 62 186 000 ₸ | 1 003 000 ₸ |
| 2020 | 75 349 220 ₸ | 1 215 310 ₸ |
| 2019 | 551 347 400 ₸ | 8 892 700 ₸ |
| 2018 | 3 763 870 270 ₸ | 60 707 585 ₸ |
| 2017 | 668 592 500 ₸ | 10 783 750 ₸ |
| 2016 | 8 126 650 ₸ | 131 075 ₸ |
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
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Akademika Margulana, House 99
Unit
Apt. 32
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «AKTIV KOMPANI» — BIN 160640022291
Last registry change: 24.11.2023
LIMITED LIABILITY PARTNERSHIP «AKTIV KOMPANI» was registered on 24.06.2016. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP «AKTIV KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AKTIV KOMPANI» (BIN 160640022291) has the status “Ликвидация”; dissolution date — 28.01.2026. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Akademika Margulana, House 99, Apt. 32, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AKTIV KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «AKTIV KOMPANI» is Hamitova Zuhra Ragberovna. Previously, LIMITED LIABILITY PARTNERSHIP «AKTIV KOMPANI» was headed by Guljaev Aleksandr Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «AKTIV KOMPANI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AKTIV KOMPANI» appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 23.09.2025). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AKTIV KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AKTIV KOMPANI» 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.