TRANSPORTNIK-2000, TOO

Transportation by buses

BIN 010240009587

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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

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
2018465 000 ₸7 500 ₸

Business activity

Primary business activity OKED

49311
Transportation by buses
Companies in this industry in Kostanaiskaya 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: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Izgutdin Amantaj MedetovichOfficer
TRANSPORTNIK-2000, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Kostanaiskii R-On, S. Pos.Zatobolsk, Ul. Dorojnaya, D. 2, Kv. (Ofis) -

Locality

Kostanaiskaya oblast'

About TOO «TRANSPORTNIK-2000» — BIN 010240009587

Last registry change: 18.10.2019

TRANSPORTNIK-2000, TOO was registered on 05.02.2001. In 2018, estimated annual revenue was 465 000 ₸ and tax payments totaled 7 500 ₸.

llp «TRANSPORTNIK-2000»: registration details and status

llp «TRANSPORTNIK-2000» (BIN 010240009587) has the status “Ликвидация”; dissolution date — 18.10.2019. Registered address — Kostanaiskaya Oblast, Kostanaiskii R-On, S. Pos.Zatobolsk, Ul. Dorojnaya, D. 2, Kv. (Ofis) -, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Transportation by buses (OKED 49311). Business category — Small enterprise, ownership type — Private.

Management of TOO «TRANSPORTNIK-2000»

The head of TOO «TRANSPORTNIK-2000» is Izgutdin Amantaj Medetovich.

Verification of TOO «TRANSPORTNIK-2000» in official registries of the Republic of Kazakhstan

TRANSPORTNIK-2000, TOO appears in 5 court cases (as defendant — 5, most recent date — 14.05.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANSPORTNIK-2000» are available in the full Statsnet report. All the data to verify TOO «TRANSPORTNIK-2000» 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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