TRANS AZIJA KONTRAKT I KOG, TOO

Forwarding services

BIN 090440011997

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20216 044 442 ₸97 491 ₸
2019155 000 ₸2 500 ₸
201830 063 800 ₸484 900 ₸
201713 430 874 ₸216 627 ₸
20152 115 874 ₸34 127 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Aktubinskaya oblast'

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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kabylova Gul'Nara AhmethanovnaOfficer
TRANS AZIJA KONTRAKT I KOG, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulovoi , 9

Locality

Aktubinskaya oblast'

About TOO «TRANS AZIJA KONTRAKT I KOG» — BIN 090440011997

Last registry change: 31.05.2021

TRANS AZIJA KONTRAKT I KOG, TOO was registered on 15.04.2009. In 2021, estimated annual revenue was 6 044 442 ₸ and tax payments totaled 97 491 ₸.

llp «TRANS AZIJA KONTRAKT I KOG»: registration details and status

llp «TRANS AZIJA KONTRAKT I KOG» (BIN 090440011997) has the status “Ликвидация”; dissolution date — 28.05.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Moldagulovoi, 9, Kv 16, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of TOO «TRANS AZIJA KONTRAKT I KOG»

Officers of TOO «TRANS AZIJA KONTRAKT I KOG»: Kabylova Gul'nara Ahmethanovna, Orazova Gul'nara Ahmethanovna.

Verification of TOO «TRANS AZIJA KONTRAKT I KOG» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRANS AZIJA KONTRAKT I KOG» are available in the full Statsnet report. All the data to verify TOO «TRANS AZIJA KONTRAKT I KOG» 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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