BRANCH OF "ATLAS KOMPANI" AKTSIONERNOGO OBSCHESTVA "TRANS VORLD FINANS"

Forwarding services

BIN 980341001610 · VAT 06001-1119905

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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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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rolle Paskal' Marsel' BernarOfficer
BRANCH OF "ATLAS KOMPANI" AKTSIONERNOGO OBSCHESTVA "TRANS VORLD FINANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Razezd 41 , 227

Unit

КВ -

Locality

Aktubinskaya oblast'

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 — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Алматы, Razezd 41 , 227, КВ -, region — Aktubinskaya oblast', 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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