TOO «ALTYN TRANS EXPEDITION»
Activities of road freight transport
BIN 170240036127No sign-up or report credits required
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Full legal name | TOO «ALTYN TRANS EXPEDITION» |
Name in Kazakh | «АЛТЫН ТРАНС EXPEDITION» ЖШС |
Name in English | TOO "ALTYN TRANS EXPEDITION" |
Status | Ликвидация |
Liquidation date | 19.04.2022 |
Address | Qostanai Oblisi, Qostanai Aydan, Tobil Q.A., Tobil Q., Street Mehanizatorov, 2a, Apt 8 |
Registration date | 28.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.04.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 108 996 ₸ | 1 758 ₸ |
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2018 | 6 549 494 ₸ | 105 637 ₸ |
| 2017 | 2 841 336 ₸ | 45 828 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Mehanizatorov, 2a
Locality
Kostanay Region
About TOO «ALTYN TRANS EXPEDITION» — BIN 170240036127
Last registry change: 20.04.2022
TOO «ALTYN TRANS EXPEDITION» was registered on 28.02.2017. In 2020, estimated annual revenue was 108 996 ₸ and tax payments totaled 1 758 ₸.
TOO «ALTYN TRANS EXPEDITION»: registration details and status
TOO «ALTYN TRANS EXPEDITION» (BIN 170240036127) has the status “Ликвидация”; dissolution date — 19.04.2022. Registered address — Qostanai Oblisi, Qostanai Aydan, Tobil Q.A., Tobil Q., Street Mehanizatorov, 2a, Apt 8, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ALTYN TRANS EXPEDITION»
The head of TOO «ALTYN TRANS EXPEDITION» is Semenova Julija Anatol'evna.
Verification of TOO «ALTYN TRANS EXPEDITION» in official registries of the Republic of Kazakhstan
TOO «ALTYN TRANS EXPEDITION» appears in 1 court case (as defendant — 1, most recent date — 10.12.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «ALTYN TRANS EXPEDITION» are available in the full Statsnet report. All the data to verify TOO «ALTYN TRANS EXPEDITION» 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.