STROJTRANSHOLDING, TOO

BIN 071040004542
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20171 096 842 ₸17 691 ₸
201648 456 844 ₸781 562 ₸
201540 401 804 ₸651 642 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

070002, Oblast Vostochno-Kazahstanskaya, Gorod Ust-Kamenogorsk, Pr. Tauelsizdik, D. 69, Of. 72

Locality

East Kazakhstan Region

About TOO «STROJTRANSHOLDING» — BIN 071040004542

Last registry change: 01.08.2019

STROJTRANSHOLDING, TOO was registered on 04.10.2007. In 2017, estimated annual revenue was 1 096 842 ₸ and tax payments totaled 17 691 ₸.

TOO «STROJTRANSHOLDING»: registration details and status

TOO «STROJTRANSHOLDING» (BIN 071040004542) has the status “Ликвидация”; dissolution date — 30.07.2019. Registered address — 070002, Oblast Vostochno-Kazahstanskaya, Gorod Ust-Kamenogorsk, Pr. Tauelsizdik, D. 69, Of. 72, region — East Kazakhstan Region, Republic of Kazakhstan. Headcount — 5 employees.

Management of TOO «STROJTRANSHOLDING»

The head of TOO «STROJTRANSHOLDING» is Gao Evgenij Jur'evich. Previously, TOO «STROJTRANSHOLDING» was headed by Budrin Aleksandr Viktorovich.

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

STROJTRANSHOLDING, TOO appears in 7 court cases (as defendant — 7, most recent date — 27.02.2017). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «STROJTRANSHOLDING» are available in the full Statsnet report. All the data to verify TOO «STROJTRANSHOLDING» 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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