TOO "TRANS AL'JANS ASTANA"

Wholesale of motor gasoline

BIN 070940024438

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20223 809 226 060 ₸61 439 130 ₸
20157 941 146 ₸128 083 ₸
20134 814 774 176 ₸77 657 648 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Astana

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajkenov Salimgerej UalitovichOfficer
TOO "TRANS AL'JANS ASTANA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Imanova , 13, Каб. 617

Locality

Astana

About TOO "TRANS AL'JANS ASTANA" — BIN 070940024438

Last registry change: 08.09.2022

TOO "TRANS AL'JANS ASTANA" was registered on 25.09.2007. In 2022, estimated annual revenue was 3 809 226 060 ₸ and tax payments totaled 61 439 130 ₸.

TOO "TRANS AL'JANS ASTANA": registration details and status

TOO "TRANS AL'JANS ASTANA" (BIN 070940024438) has the status “Ликвидация”; dissolution date — 06.09.2022. Registered address — Nur-Sultan Q., Baiqonir Aydan, Ulica Imanova, 13, Kab 617, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO "TRANS AL'JANS ASTANA"

The head of TOO "TRANS AL'JANS ASTANA" is Bajkenov Salimgerej Ualitovich.

Verification of TOO "TRANS AL'JANS ASTANA" in official registries of the Republic of Kazakhstan

TOO "TRANS AL'JANS ASTANA" appears in 1 court case (as defendant — 1, most recent date — 25.02.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "TRANS AL'JANS ASTANA" are available in the full Statsnet report. All the data to verify TOO "TRANS AL'JANS ASTANA" 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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