TRANS ARGO, TOO
BIN 070340012829Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS ARGO"stat.gov.kz |
Name in Kazakh | "ТРАНС АРГО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS ARGO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.06.2019 |
Address | 050031, Almaty, Auezovskii Raion, Mkr. Aksai 2, D. 28, Of. 35 |
Registration date | 11.03.2007 · 19 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 25.06.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 424 698 ₸ | 22 979 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
050031, Almaty, Auezovskii Raion, Mkr. Aksai 2, D. 28, Of. 35
Locality
Almaty
About TOO «TRANS ARGO» — BIN 070340012829
Up to date as of September 1, 2026
TRANS ARGO, TOO was registered on 11.03.2007. In 2020, estimated annual revenue was 1 424 698 ₸ and tax payments totaled 22 979 ₸.
TOO «TRANS ARGO»: registration details and status
TOO «TRANS ARGO» (BIN 070340012829) has the status “Ликвидация”; dissolution date — 24.06.2019. Registered address — 050031, Almaty, Auezovskii Raion, Mkr. Aksai 2, D. 28, Of. 35, region — Almaty, Republic of Kazakhstan.
Management of TOO «TRANS ARGO»
The head of TOO «TRANS ARGO» is Кorotkov Вladimir Аleksandrovich.
Verification of TOO «TRANS ARGO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANS ARGO» are available in the full Statsnet report. All the data to verify TOO «TRANS ARGO» 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
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