TOO "NOMAD TRANZIT"

Other activities for the provision of labor resources (personnel), except for the activities of organizations established by national companies

BIN 190540011070

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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

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019449 872 ₸7 256 ₸

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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sulejmenova Dana ToktarbaevnaOfficer
TOO "NOMAD TRANZIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, 32

Locality

Karagandinskaya oblast'

About TOO "NOMAD TRANZIT" — BIN 190540011070

Last registry change: 01.08.2022

TOO "NOMAD TRANZIT" was registered on 14.05.2019. In 2019, estimated annual revenue was 449 872 ₸ and tax payments totaled 7 256 ₸.

TOO "NOMAD TRANZIT": registration details and status

TOO "NOMAD TRANZIT" (BIN 190540011070) has the status “Ликвидация”; dissolution date — 01.08.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, 32, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other activities for the provision of labor resources (personnel), except for the activities of organizations established by national companies (OKED 78301). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "NOMAD TRANZIT"

The head of TOO "NOMAD TRANZIT" is Sulejmenova Dana Toktarbaevna.

Verification of TOO "NOMAD TRANZIT" in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.07.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "NOMAD TRANZIT" are available in the full Statsnet report. All the data to verify TOO "NOMAD TRANZIT" 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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