АКТИВ КОМПАНИ, ТОО
Оптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями
БИН 160640022291 · НДС 60001-1237621 · НДС 60001-1190319Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВ КОМПАНИ"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2026 |
Address | Павлодарская область, Павлодар Г.А., Г.Павлодар, Улица Академика Маргулана, Дом 99, КВ. 32 |
Registration date | 24.06.2016 · 10 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 24.11.2023 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 38 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Академика Маргулана, Дом 99
Room
КВ. 32
Locality
Павлодарская область
Description
Company АКТИВ КОМПАНИ, ТОО was registered on 24.06.2016.
The company was liquidated on 28.01.2026.
Upon registration the organization was assigned BIN 160640022291.
Legal address: Павлодарская область, Павлодар Г.А., Г.Павлодар, Улица Академика Маргулана, Дом 99, КВ. 32.
The main activity is Оптовая и розничная торговля.
Leaders — Hamitova Zuhra Ragberovna, Guljaev Aleksandr Nikolaevich.
In 2024, the estimated annual revenue was 114 452 ₸, tax deductions — 1 846 ₸.