BRANCH OF «ATLAS KOMPANI» AKTSIONERNOGO OBSCHESTVA «TRANS VORLD FINANS»

Forwarding services

BIN 980341001610 · VAT 06001-1119905
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Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Contact information
Risk factors
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History of changes to management, names, and addresses
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Bureau of National StatisticsData updated: 27.07.2026

Financials

YearEstimated annual revenueTax payments
2024681 238 640 ₸10 987 720 ₸
20233 756 501 942 ₸60 588 741 ₸
20222 673 466 846 ₸43 120 433 ₸
20213 854 343 522 ₸62 166 831 ₸
20201 053 921 880 ₸16 998 740 ₸
20191 502 814 032 ₸24 238 936 ₸
20183 255 648 210 ₸52 510 455 ₸
20174 269 860 764 ₸68 868 722 ₸
20161 651 881 066 ₸26 643 243 ₸
20155 076 813 146 ₸81 884 083 ₸

Business activity

Primary business activity OKED

52291
Forwarding services

Other business activities OKED

78100
Activities of recruitment agencies

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 34 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Razezd 41, 227

Unit

Apt -

Locality

Aktobe Region

About BRANCH OF «ATLAS KOMPANI» AKTSIONERNOGO OBSCHESTVA «TRANS VORLD FINANS» — BIN 980341001610

Last registry change: 06.05.2023

BRANCH OF «ATLAS KOMPANI» AKTSIONERNOGO OBSCHESTVA «TRANS VORLD FINANS» was registered on 13.03.1998. In 2024, estimated annual revenue was 681 238 640 ₸ and tax payments totaled 10 987 720 ₸.

BRANCH OF «ATLAS KOMPANI» AKTSIONERNOGO OBSCHESTVA «TRANS VORLD FINANS»: registration details and status

BRANCH OF «ATLAS KOMPANI» AKTSIONERNOGO OBSCHESTVA «TRANS VORLD FINANS» (BIN 980341001610) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Almaty, Razezd 41, 227, Apt -, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF «ATLAS KOMPANI» AKTSIONERNOGO OBSCHESTVA «TRANS VORLD FINANS»

The head of BRANCH OF «ATLAS KOMPANI» AKTSIONERNOGO OBSCHESTVA «TRANS VORLD FINANS» is Rolle Paskal' Marsel' Bernar.

Verification of BRANCH OF «ATLAS KOMPANI» AKTSIONERNOGO OBSCHESTVA «TRANS VORLD FINANS» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF «ATLAS KOMPANI» AKTSIONERNOGO OBSCHESTVA «TRANS VORLD FINANS» are available in the full Statsnet report. All the data to verify BRANCH OF «ATLAS KOMPANI» AKTSIONERNOGO OBSCHESTVA «TRANS VORLD 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.

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