ABC TRANS GROUP ASTANA, TOO
Other forwarding activities
BIN 150640016760No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ABC TRANS GROUP ASTANA » |
Name in Kazakh | «ABC TRANS GROUP ASTANA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ABC TRANS GROUP ASTANA " |
Status | Ликвидация |
Liquidation date | 17.09.2021 |
Address | Nur-Sultan, Raion Almaty, Street A 193, 2/1 |
Registration date | 18.06.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 509 016 ₸ | 40 468 ₸ |
| 2015 | 7 454 880 ₸ | 120 240 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
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
Street A 193, 2/1
Locality
Astana
About TOO «ABC TRANS GROUP ASTANA» — BIN 150640016760
ABC TRANS GROUP ASTANA, TOO was registered on 18.06.2015. In 2016, estimated annual revenue was 2 509 016 ₸ and tax payments totaled 40 468 ₸.
Limited liability partnership «ABC TRANS GROUP ASTANA»: registration details and status
Limited liability partnership «ABC TRANS GROUP ASTANA» (BIN 150640016760) has the status “Ликвидация”; dissolution date — 17.09.2021. Registered address — Nur-Sultan, Raion Almaty, Street A 193, 2/1, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «ABC TRANS GROUP ASTANA»
The head of TOO «ABC TRANS GROUP ASTANA» is Dosybaev Adilhan Myrzahmetovich.
Verification of TOO «ABC TRANS GROUP ASTANA» in official registries of the Republic of Kazakhstan
ABC TRANS GROUP ASTANA, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 12.10.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ABC TRANS GROUP ASTANA» are available in the full Statsnet report. All the data to verify TOO «ABC TRANS GROUP 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.