BORALDAJTRANSSERVIS, TOO
BIN 000740005580Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BORALDAJTRANSSERVIS"stat.gov.kz |
Name in Kazakh | "БОРОЛДАЙТРАНССЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BORALDAJTRANSSERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.06.2019 |
Address | 483162, Almatinskaya Oblast, Iliiskii Raion, P.Boraldai, Ul. Dachnaya, D. 2 |
Registration date | 03.07.2000 · 26 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 28.06.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
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: 6
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
Almatinskaya Oblast'
House number and street
Dachnaya , 2
Locality
Almatinskaya oblast'
About TOO «BORALDAJTRANSSERVIS» — BIN 000740005580
Up to date as of September 1, 2026
BORALDAJTRANSSERVIS, TOO was registered on 03.07.2000. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
TOO «BORALDAJTRANSSERVIS»: registration details and status
TOO «BORALDAJTRANSSERVIS» (BIN 000740005580) has the status “Ликвидация”; dissolution date — 28.06.2019. Registered address — 483162, Almatinskaya Oblast, Iliiskii Raion, P.Boraldai, Ul. Dachnaya, D. 2, region — Almatinskaya oblast', Republic of Kazakhstan.
Management of TOO «BORALDAJTRANSSERVIS»
The head of TOO «BORALDAJTRANSSERVIS» is Дaribaev Аkilbek Тusipovich.
Verification of TOO «BORALDAJTRANSSERVIS» in official registries of the Republic of Kazakhstan
BORALDAJTRANSSERVIS, TOO appears in 1 court case (as defendant — 1, most recent date — 27.02.2017). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «BORALDAJTRANSSERVIS» are available in the full Statsnet report. All the data to verify TOO «BORALDAJTRANSSERVIS» 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
Similar companies5
Tovarischestvo s ogranichennoj otvetstvennost'ju "Tsentr Servisnogo Obsluzhivanija RK"
ПЕТРОВ ИЛЬЯ ГЕННАДЬЕВИЧ— Officer
Small company · 1 - 5 pers.
Predstavitel'stvo Tovarischestvo s ogranichennoj otvetstvennost'ju "Institut Karagandinskij Promstrojproekt" v g. Taldykorgan
СМАГУЛОВ ДИНИСЛАМ НУСТАЕВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "AB Seven"
БАЗАРГЕЛЬДИЕВА АЙГУЛЬ ЕРЕНБАЕВНА— Officer
Small company · 1 - 5 pers.
Sel'skohozjajstvennyj proizvodstvennyj kooperativ "Bajbalta bastau"
СОЦИАЛОВ ЕРАЛЫ НҰРЛАНҰЛЫ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "SAT i kompanija"
МАМБЕТОВА БАКЫТГУЛ САКЕНОВНА— Officer
Small company · 1 - 5 pers.