BRANCH OF THE JOINT-STOCK COMPANY "TRANKO" V GORODE BALHASH
Forwarding services
BIN 221241042332Get a detailed company report
Full legal name | BRANCH OF THE JOINT-STOCK COMPANY "TRANKO" V GORODE BALHASH |
Name in Kazakh | "ТРАНКО" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ БАЛҚАШ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE JOINT-STOCK COMPANY "TRANKO" V GORODE BALHASH |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.12.2023 |
Address | Karaganda Region, Balhash A., Balhash, Street Abai, House 1 |
Registration date | 29.12.2022 · 3 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 151-200 pers. |
Last re-registration date | 06.12.2023 |
Branches | Not found |
AI Overview
BRANCH OF THE JOINT-STOCK COMPANY "TRANKO" V GORODE BALHASH is a branch registered on December 29, 2022 in Karaganda region. 3 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Medium-sized company.
Tax deductions for 2023: 54 435 590 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 375 006 580 ₸ | 54 435 590 ₸ |
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
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Abai, House 1
Locality
Karaganda region
About BRANCH OF THE JOINT-STOCK COMPANY "TRANKO" V GORODE BALHASH — BIN 221241042332
Last registry change: 06.12.2023
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 — Karaganda Region, Balhash A., Balhash, Street Abai, House 1, region — Karaganda region, 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.