ZAKRYTOE AKTSIONERNOE OBSCHESTVO «TRANSALI»
Transportation by buses
BIN 000140006814No sign-up or report credits required
Contacts2
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Full legal name | ZAKRYTOE AKTSIONERNOE OBSCHESTVO «TRANSALI» |
Name in Kazakh | «ТРАНСАЛИ» ЖАБЫҚ АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | ZAKRYTOE AKTSIONERNOE OBSCHESTVO "TRANSALI" |
Status | Ликвидация |
Liquidation date | 11.03.2020 |
Address | Karaganda Region, Karaganda, St. Belinskogo, D. 18, Apt. (Ofis) 16 |
Registration date | 13.01.2000 · 26 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 17.03.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 092 560 ₸ | 49 880 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Belinskogo, D. 18, Apt. (Ofis) 16
Locality
Karaganda Region
About ZAKRYTOE AKTSIONERNOE OBSCHESTVO «TRANSALI» — BIN 000140006814
Last registry change: 17.03.2020
ZAKRYTOE AKTSIONERNOE OBSCHESTVO «TRANSALI» was registered on 13.01.2000. In 2018, estimated annual revenue was 3 092 560 ₸ and tax payments totaled 49 880 ₸.
ZAKRYTOE AKTSIONERNOE OBSCHESTVO «TRANSALI»: registration details and status
ZAKRYTOE AKTSIONERNOE OBSCHESTVO «TRANSALI» (BIN 000140006814) has the status “Ликвидация”; dissolution date — 11.03.2020. Registered address — Karaganda Region, Karaganda, St. Belinskogo, D. 18, Apt. (Ofis) 16, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Transportation by buses (OKED 49311). Business category — Small enterprise, ownership type — Private.
Management of ZAKRYTOE AKTSIONERNOE OBSCHESTVO «TRANSALI»
The head of ZAKRYTOE AKTSIONERNOE OBSCHESTVO «TRANSALI» is Ahmedin Kajrat Kalkamanovich.
Verification of ZAKRYTOE AKTSIONERNOE OBSCHESTVO «TRANSALI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of ZAKRYTOE AKTSIONERNOE OBSCHESTVO «TRANSALI» are available in the full Statsnet report. All the data to verify ZAKRYTOE AKTSIONERNOE OBSCHESTVO «TRANSALI» 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.