POLNOE TOVARISCHESTVO ""TRANS SMART""
Specialized wholesale trade in goods not included in other groups
BIN 240440031345Get a detailed company report
Full legal name | POLNOE TOVARISCHESTVO ""TRANS SMART"" |
Name in Kazakh | ""ТРАНС СМАРТ"" ТОЛЫҚ СЕРІКТЕСТІГІ |
Name in English | POLNOE TOVARISCHESTVO ""TRANS SMART"" |
Previous names | ПТ ""ТРАНС СМАРТ"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.05.2025 |
Address | Turkestanskaya Oblast, Tolebiiskii Raion, Lenger, Ulica Kokjiek, House 145a |
Registration date | 22.04.2024 · 2 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 | 22.04.2024 |
Branches | Not found |
Contacts3
Business activity
Primary business activity 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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Turkestanskaya Oblast'
House number and street
Ulica Kokjiek , Дом 145а
Locality
Turkestanskaya oblast'
About POLNOE TOVARISCHESTVO ""TRANS SMART"" — BIN 240440031345
Last registry change: 22.04.2024
POLNOE TOVARISCHESTVO ""TRANS SMART"" was registered on 22.04.2024.
POLNOE TOVARISCHESTVO ""TRANS SMART"": registration details and status
POLNOE TOVARISCHESTVO ""TRANS SMART"" (BIN 240440031345) has the status “Ликвидация”; dissolution date — 23.05.2025. Registered address — Turkestanskaya Oblast, Tolebiiskii Raion, Lenger, Ulica Kokjiek, House 145a, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of POLNOE TOVARISCHESTVO ""TRANS SMART""
The head of POLNOE TOVARISCHESTVO ""TRANS SMART"" is Tasbolat Nazerke Muhtarbekqyzy.
Verification of POLNOE TOVARISCHESTVO ""TRANS SMART"" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of POLNOE TOVARISCHESTVO ""TRANS SMART"" are available in the full Statsnet report. All the data to verify POLNOE TOVARISCHESTVO ""TRANS SMART"" 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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