BRANCH OF THE JOINT-STOCK COMPANY "TRANKO" V GORODE BALHASH

Forwarding services

BIN 221241042332

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20233 375 006 580 ₸54 435 590 ₸

Business activity

Primary business activity OKED

52291
Forwarding services

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KA
Kaukenov Aset MaratovichOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Abai , Дом 1

Locality

Karagandinskaya oblast'

About BRANCH OF THE JOINT-STOCK COMPANY "TRANKO" V GORODE BALHASH — BIN 221241042332

Up to date as of September 1, 2026

BRANCH OF THE JOINT-STOCK COMPANY "TRANKO" V GORODE BALHASH was registered on 29.12.2022. In 2023, estimated annual revenue was 3 375 006 580 ₸ and tax payments totaled 54 435 590 ₸.

BRANCH OF THE JOINT-STOCK COMPANY "TRANKO" V GORODE BALHASH: registration details and status

BRANCH OF THE JOINT-STOCK COMPANY "TRANKO" V GORODE BALHASH (BIN 221241042332) has the status “Ликвидация”; dissolution date — 05.12.2023. Registered address — Karagandinskaya Oblast, Balhash A., Balhash, Ulica Abai, House 1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Medium enterprise, ownership type — Private. Headcount — 151 employees.

Management of BRANCH OF THE JOINT-STOCK COMPANY "TRANKO" V GORODE BALHASH

The head of BRANCH OF THE JOINT-STOCK COMPANY "TRANKO" V GORODE BALHASH is Kaukenov Aset Maratovich.

Verification of BRANCH OF THE JOINT-STOCK COMPANY "TRANKO" V GORODE BALHASH in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY "TRANKO" V GORODE BALHASH are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "TRANKO" V GORODE BALHASH 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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