TRANS BUSINESS KZ, TOO

BIN 140740022826
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20196 700 154 ₸108 067 ₸
2018106 771 626 ₸1 722 123 ₸
2017106 553 324 ₸1 718 602 ₸
2016124 927 520 ₸2 014 960 ₸
201539 905 804 ₸643 642 ₸

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

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Reznika, 35

Locality

Karaganda Region

About TOO «TRANS BUSINESS KZ» — BIN 140740022826

Last registry change: 20.06.2019

TRANS BUSINESS KZ, TOO was registered on 24.07.2014. In 2019, estimated annual revenue was 6 700 154 ₸ and tax payments totaled 108 067 ₸.

TOO «TRANS BUSINESS KZ»: registration details and status

TOO «TRANS BUSINESS KZ» (BIN 140740022826) has the status “Reorganized (merger, acquisition)”; dissolution date — 20.06.2019. Registered address — 100000, Karagandinskaya Oblast, Karaganda, Raion Im.Kazibek Bi, St. Reznika, D. 35, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «TRANS BUSINESS KZ»

The head of TOO «TRANS BUSINESS KZ» is Рomanov Иgorь Вalerьevich.

Verification of TOO «TRANS BUSINESS KZ» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANS BUSINESS KZ» are available in the full Statsnet report. All the data to verify TOO «TRANS BUSINESS KZ» 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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