LIMITED LIABILITY PARTNERSHIP "AKTIV FINANS"

Wholesale of a wide range of goods without any specification

BIN 170640000669

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202627 167 098 ₸438 179 ₸
202555 040 004 ₸887 742 ₸
20241 984 124 ₸32 002 ₸
2023112 417 408 ₸1 813 184 ₸
2022336 360 974 ₸5 425 177 ₸
2021101 315 254 ₸1 634 117 ₸
2020124 622 976 ₸2 010 048 ₸
2019154 640 524 ₸2 494 202 ₸
2018253 069 926 ₸4 081 773 ₸
20171 671 644 ₸26 962 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

66220
Activities of insurance agents and brokers
73110
Activities of advertising agencies

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turgangaziev Almat QanatulyDirector
LIMITED LIABILITY PARTNERSHIP "AKTIV FINANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 302

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AKTIV FINANS" — BIN 170640000669

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "AKTIV FINANS" has been operating for 9 years 3 months, since 01.06.2017. Registered address — Almaty, Auezovskii Raion, Ulica 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.

Frequently asked questions

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