ZAKRYTOE AKTSIONERNOE OBSCHESTVO "TRANSALI"

Transportation by buses

BIN 000140006814

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20183 092 560 ₸49 880 ₸

Business activity

Primary business activity OKED

49311
Transportation by buses
Companies in this industry in Karagandinskaya oblast'

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: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ahmedin Kajrat KalkamanovichOfficer
ZAKRYTOE AKTSIONERNOE OBSCHESTVO "TRANSALI"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda, Ul. Belinskogo, D. 18, Kv. (Ofis) 16

Locality

Karagandinskaya oblast'

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 — Karagandinskaya Oblast, Karaganda, Ul. Belinskogo, D. 18, Kv. (Ofis) 16, region — Karagandinskaya oblast', 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.

Frequently asked questions

Similar companies5