ACT KAZAKHSTAN, TOO
Wholesale of a wide range of goods without any specification
BIN 171240018927Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ACT KAZAKHSTAN"stat.gov.kz |
Name in Kazakh | "ACT KAZAKHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ACT KAZAKHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.11.2019 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Dini Nurpeisovi, D. 15/1 |
Registration date | 20.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.11.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 736 126 ₸ | 11 873 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Dini Nurpeisovi, D. 15/1
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «ACT KAZAKHSTAN» — BIN 171240018927
Up to date as of September 1, 2026
ACT KAZAKHSTAN, TOO was registered on 20.12.2017. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
llp «ACT KAZAKHSTAN»: registration details and status
llp «ACT KAZAKHSTAN» (BIN 171240018927) has the status “Ликвидация”; dissolution date — 29.11.2019. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Dini Nurpeisovi, D. 15/1, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ACT KAZAKHSTAN»
The head of TOO «ACT KAZAKHSTAN» is Rahimova Anastasija Vasil'evna. Previously, TOO «ACT KAZAKHSTAN» was headed by Moldashova Nurkyz Zharilgasovna.
Verification of TOO «ACT KAZAKHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ACT KAZAKHSTAN» are available in the full Statsnet report. All the data to verify TOO «ACT KAZAKHSTAN» 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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