F-L AO "TRANS VORLD FINANS" V KAZAHSTANE"-"FRANS TRANS"

Forwarding services

BIN 020441005390

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022249 986 170 ₸4 032 035 ₸
20211 394 084 446 ₸22 485 233 ₸
202043 532 556 ₸702 138 ₸
201972 277 492 ₸1 165 766 ₸
201871 335 960 ₸1 150 580 ₸
201738 792 532 ₸625 686 ₸
2016163 527 418 ₸2 637 539 ₸
2015292 170 040 ₸4 712 420 ₸

Business activity

Primary business activity OKED

52291
Forwarding services

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: 4

Connections and affiliations

  • 29 total connections
  • 5 by founders
  • 12 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rolle Paskal' Marsel' BernarOfficer
F-L AO "TRANS VORLD FINANS" V KAZAHSTANE"-"FRANS TRANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Razezd 41 , База Ацто "Камаз", 227

Locality

Aktubinskaya oblast'

About F-L AO "TRANS VORLD FINANS" V KAZAHSTANE"-"FRANS TRANS" — BIN 020441005390

Up to date as of September 1, 2026

F-L AO "TRANS VORLD FINANS" V KAZAHSTANE"-"FRANS TRANS" was registered on 04.04.2002. In 2022, estimated annual revenue was 249 986 170 ₸ and tax payments totaled 4 032 035 ₸.

F-L AO "TRANS VORLD FINANS" V KAZAHSTANE"-"FRANS TRANS": registration details and status

F-L AO "TRANS VORLD FINANS" V KAZAHSTANE"-"FRANS TRANS" (BIN 020441005390) has the status “Ликвидация”; dissolution date — 13.09.2022. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty , Razezd 41, Baza Acto "Kamaz", 227, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of F-L AO "TRANS VORLD FINANS" V KAZAHSTANE"-"FRANS TRANS"

The head of F-L AO "TRANS VORLD FINANS" V KAZAHSTANE"-"FRANS TRANS" is Rolle Paskal' Marsel' Bernar.

Verification of F-L AO "TRANS VORLD FINANS" V KAZAHSTANE"-"FRANS TRANS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of F-L AO "TRANS VORLD FINANS" V KAZAHSTANE"-"FRANS TRANS" are available in the full Statsnet report. All the data to verify F-L AO "TRANS VORLD FINANS" V KAZAHSTANE"-"FRANS TRANS" 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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