TOO "ALTYN TRANS EXPEDITION"

Activities of road freight transport

BIN 170240036127

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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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Contacts6

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
2020108 996 ₸1 758 ₸
201978 306 ₸1 263 ₸
20186 549 494 ₸105 637 ₸
20172 841 336 ₸45 828 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Semenova Julija Anatol'EvnaOfficer
TOO "ALTYN TRANS EXPEDITION"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Mehanizatorov , 2а

Locality

Kostanaiskaya oblast'

About TOO "ALTYN TRANS EXPEDITION" — BIN 170240036127

Up to date as of September 1, 2026

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., Ulica Mehanizatorov, 2a, Kv 8, region — Kostanaiskaya oblast', 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.

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