TOO «TRANS METRO GROUP»
Wholesale of a wide range of goods without any specification
BIN 130440018776No sign-up or report credits required
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Full legal name | TOO «TRANS METRO GROUP» |
Name in Kazakh | «TRANS METRO GROUP» ЖШС |
Name in English | TOO "TRANS METRO GROUP" |
Status | Ликвидация |
Liquidation date | 06.10.2022 |
Address | Nur-Sultan Q., Esil Aydan, Avenue Kabanbai Batira, 11, Vp-4 |
Registration date | 17.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 193 440 ₸ | 3 120 ₸ |
| 2016 | 3 529 722 ₸ | 56 931 ₸ |
| 2015 | 9 135 328 ₸ | 147 344 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan Q., Esil Aydan, Avenue Kabanbai Batira, 11, Vp-4
Locality
Astana
About TOO «TRANS METRO GROUP» — BIN 130440018776
Last registry change: 07.10.2022
TOO «TRANS METRO GROUP» was registered on 17.04.2013. In 2017, estimated annual revenue was 193 440 ₸ and tax payments totaled 3 120 ₸.
TOO «TRANS METRO GROUP»: registration details and status
TOO «TRANS METRO GROUP» (BIN 130440018776) has the status “Ликвидация”; dissolution date — 06.10.2022. Registered address — Nur-Sultan Q., Esil Aydan, Avenue Kabanbai Batira, 11, Vp-4, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRANS METRO GROUP»
The head of TOO «TRANS METRO GROUP» is Bejsenov Ansar Maratovich.
Verification of TOO «TRANS METRO GROUP» in official registries of the Republic of Kazakhstan
TOO «TRANS METRO GROUP» appears in 2 court cases (as defendant — 2, most recent date — 06.06.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TRANS METRO GROUP» are available in the full Statsnet report. All the data to verify TOO «TRANS METRO GROUP» 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.