TROFIMOV A.S., TOO
Provision of moving services
BIN 131140012977Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TROFIMOV A.S."stat.gov.kz |
Name in Kazakh | "ТРОФИМОВ А.С." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TROFIMOV A.S." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.01.2021 |
Address | Nur-Sultan, Raion Almaty, Avenue Tauelsizdik, 28, Kv 2, Vp-2 |
Registration date | 14.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 01.02.2021 |
Branches | Not found |
Contacts2
Business activity
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Raion Almaty, Avenue Tauelsizdik, 28, Kv 2, Vp-2
Locality
Astana
About TOO «TROFIMOV A.S.» — BIN 131140012977
Up to date as of September 1, 2026
TROFIMOV A.S., TOO was registered on 14.11.2013.
llp «TROFIMOV A.S.»: registration details and status
llp «TROFIMOV A.S.» (BIN 131140012977) has the status “Ликвидация”; dissolution date — 29.01.2021. Registered address — Nur-Sultan, Raion Almaty, Avenue Tauelsizdik, 28, Kv 2, Vp-2, region — Astana, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private.
Management of TOO «TROFIMOV A.S.»
The head of TOO «TROFIMOV A.S.» is Trofimov Aleksandr Sergeevich.
Verification of TOO «TROFIMOV A.S.» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TROFIMOV A.S.» are available in the full Statsnet report. All the data to verify TOO «TROFIMOV A.S.» 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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