ТРАНС АЛЬЯНС АСТАНА, ТОО
Оптовая торговля автомобильным бензином
БИН 070940024438Get 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 | ТОО "ТРАНС АЛЬЯНС АСТАНА"stat.gov.kz |
Name in Kazakh | "ТРАНС АЛЬЯНС АСТАНА" ЖШС |
Name in English | TOO "TRANS AL'JANS ASTANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.09.2022 |
Address | Нұр-Сұлтан қ., Байқоңыр ауданы,улица Иманова, 13, Каб 617 |
Registration date | 25.09.2007 · 18 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 08.09.2022 |
Branches | Not found |
Contacts2
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 |
|---|---|---|
| 2022 | 3 809 226 060 ₸ | 61 439 130 ₸ |
| 2015 | 7 941 146 ₸ | 128 083 ₸ |
| 2013 | 4 814 774 176 ₸ | 77 657 648 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
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: 4
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 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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ТРАНС АЛЬЯНС АСТАНА, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Иманова, 13, Каб. 617
Locality
Астана
Description
Company ТРАНС АЛЬЯНС АСТАНА, ТОО was registered on 25.09.2007.
Leaders — Bajkenov Salimgerej Ualitovich.
In 2022, the estimated annual revenue was 3 809 226 060 ₸, tax deductions — 61 439 130 ₸.
The company was liquidated on 06.09.2022.
Upon registration the organization was assigned BIN 070940024438.
Legal address: Нұр-Сұлтан қ., Байқоңыр ауданы,улица Иманова, 13, Каб 617.
The main activity is Оптовая и розничная торговля.