ТРАНСФЕРТ, ТОО
Оптовая торговля радио- и телевизионным оборудованием
БИН 040840004404Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСФЕРТ"stat.gov.kz |
Name in Kazakh | "ТРАНСФЕРТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSFERT" |
Previous names | ТОО "ТРАНСФЕРТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Астана, Район Сарайшық, Улица Жұмекен Нәжімеденов, Дом 16б, Н.П. 24 |
Registration date | 13.04.2009 · 17 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 13.04.2009 |
Branches | Not found |
Contacts13
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 1 602 328 ₸ | 25 844 ₸ |
| 2018 | 810 030 ₸ | 13 065 ₸ |
| 2017 | 6 643 424 ₸ | 107 152 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
70221Консультирование по вопросам коммерческой деятельности и управления
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 36 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 13 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Жұмекен Нәжімеденов, Дом 16б
Room
Н.П. 24
Locality
Астана
Description
Company ТРАНСФЕРТ, ТОО was registered on 13.04.2009.
Company status: Действующее.
Upon registration the organization was assigned BIN 040840004404.
Legal address: Астана, Район Сарайшық, Улица Жұмекен Нәжімеденов, Дом 16б, Н.П. 24.
The main activity is Оптовая и розничная торговля.
Leaders — Kokarev Malik Zhenisovich.
In 2024, the estimated annual revenue was 1 602 328 ₸, tax deductions — 25 844 ₸.