TRANSTREJDSERVIS, TOO

BIN 141140001725
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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
201974 586 ₸1 203 ₸
2018707 798 076 ₸11 416 098 ₸
201672 853 410 ₸1 175 055 ₸
2015312 533 568 ₸5 040 864 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

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

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shymkent

House number and street

160006, Gorod Shimkent, Raion Enbekshinskii, Mkr. 17, D. 13, Of. 22

Locality

Shymkent

About TOO «TRANSTREJDSERVIS» — BIN 141140001725

Last registry change: 16.03.2019

TRANSTREJDSERVIS, TOO was registered on 04.11.2014. In 2019, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.

TOO «TRANSTREJDSERVIS»: registration details and status

TOO «TRANSTREJDSERVIS» (BIN 141140001725) has the status “Ликвидация”; dissolution date — 04.11.2014. Registered address — 160006, Gorod Shimkent, Raion Enbekshinskii, Mkr. 17, D. 13, Of. 22, region — Shymkent, Republic of Kazakhstan.

Management of TOO «TRANSTREJDSERVIS»

The head of TOO «TRANSTREJDSERVIS» is Iriskulov Ulugbek Islamovich.

Verification of TOO «TRANSTREJDSERVIS» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.11.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANSTREJDSERVIS» are available in the full Statsnet report. All the data to verify TOO «TRANSTREJDSERVIS» 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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