TOO "AL'VAIR TRANS"
Wholesale of motor gasoline
BIN 130440019186Get a detailed company report
Full legal name | TOO "AL'VAIR TRANS" |
Name in Kazakh | "АЛЬВАИР ТРАНС" ЖШС |
Name in English | TOO "AL'VAIR TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.07.2022 |
Address | Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Abaya, 29, Kv 311 A |
Registration date | 17.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.07.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 382 724 ₸ | 22 302 ₸ |
| 2016 | 5 421 404 ₸ | 87 442 ₸ |
| 2015 | 7 079 966 ₸ | 114 193 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Abaya , 29
Locality
Severo-Kazahstanskaya oblast'
About TOO "AL'VAIR TRANS" — BIN 130440019186
Last registry change: 31.07.2022
TOO "AL'VAIR TRANS" was registered on 17.04.2013. In 2017, estimated annual revenue was 1 382 724 ₸ and tax payments totaled 22 302 ₸.
TOO "AL'VAIR TRANS": registration details and status
TOO "AL'VAIR TRANS" (BIN 130440019186) has the status “Ликвидация”; dissolution date — 29.07.2022. Registered address — Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Abaya, 29, Kv 311 A, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "AL'VAIR TRANS"
The head of TOO "AL'VAIR TRANS" is Bychenko Andrej Jur'evich.
Verification of TOO "AL'VAIR TRANS" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "AL'VAIR TRANS" are available in the full Statsnet report. All the data to verify TOO "AL'VAIR TRANS" 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.
Frequently asked questions
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