LIMITED LIABILITY PARTNERSHIP «AKTIV FINANS»
Wholesale of a wide range of goods without any specification
BIN 170640000669No sign-up or report credits required
Contacts17
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «AKTIV FINANS» |
Name in Kazakh | «АКТИВ ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKTIV FINANS" |
Previous names | ТОО "АВТОЛОМБАРД ХАЛЫК", ТОО "АВТО ЛОМБАРД ХАЛЫК", ТОО "АКТИВ ПРОГРЕСС", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВ ПРОГРЕСС" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Tole Bi, House 302 |
Registration date | 01.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.06.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 27 167 098 ₸ | 438 179 ₸ |
| 2025 | 55 040 004 ₸ | 887 742 ₸ |
| 2024 | 1 984 124 ₸ | 32 002 ₸ |
| 2023 | 112 417 408 ₸ | 1 813 184 ₸ |
| 2022 | 336 360 974 ₸ | 5 425 177 ₸ |
| 2021 | 101 315 254 ₸ | 1 634 117 ₸ |
| 2020 | 124 622 976 ₸ | 2 010 048 ₸ |
| 2019 | 154 640 524 ₸ | 2 494 202 ₸ |
| 2018 | 253 069 926 ₸ | 4 081 773 ₸ |
| 2017 | 1 671 644 ₸ | 26 962 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 64 total connections
- 6 by founders
- 6 by address
- 30 by management
- 17 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, House 302
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AKTIV FINANS» — BIN 170640000669
Last registry change: 01.06.2017
LIMITED LIABILITY PARTNERSHIP «AKTIV FINANS» was registered on 01.06.2017. In 2026, estimated annual revenue was 27 167 098 ₸ and tax payments totaled 438 179 ₸.
LIMITED LIABILITY PARTNERSHIP «AKTIV FINANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AKTIV FINANS» (BIN 170640000669) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Tole Bi, House 302, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AKTIV FINANS»
The head of LIMITED LIABILITY PARTNERSHIP «AKTIV FINANS» is Turgangaziev Almat Qanatuly. Previously, LIMITED LIABILITY PARTNERSHIP «AKTIV FINANS» was headed by Surovtseva Vera Fedorovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AKTIV FINANS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AKTIV FINANS» appears in 1 court case (as plaintiff — 1, most recent date — 22.10.2025). Also on record: 12 events (2 name changes, most recent date — 01.07.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AKTIV FINANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AKTIV FINANS» 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.