ABC TRANS GROUP ASTANA, TOO
Other forwarding activities
BIN 150640016760Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.09.2021 |
Address | Nur-Sultan, Raion Almaty, Ulica A 193, 2/1 |
Registration date | 18.06.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 509 016 ₸ | 40 468 ₸ |
| 2015 | 7 454 880 ₸ | 120 240 ₸ |
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: 4
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
Ulica 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 ₸.
llp «ABC TRANS GROUP ASTANA»: registration details and status
llp «ABC TRANS GROUP ASTANA» (BIN 150640016760) has the status “Ликвидация”; dissolution date — 17.09.2021. Registered address — Nur-Sultan, Raion Almaty, Ulica 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "RUDY KAZAHSTANA"
Other forwarding activities · Transport and storageЮН АЙЖАН СЕРИКЖАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "ABU KAZYNA"
Other forwarding activities · Transport and storageЕРЖИГИТОВ МАРАТ ТОГАЕВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOO "ASTANATRANS""
Other forwarding activities · Transport and storageТАЙБЕРГЕНОВ ЖУМАРТ БАДРШАНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KAZTRANS KZ"
Other forwarding activities · Transport and storageДОЛГЕЙКО ВИТАЛИЙ ПЕТРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "AUTOPARK01"
Other forwarding activities · Transport and storageТЕМИРГАЛИЕВА ГУЛЬНАРА КАБДИГАНИЕВНА— Director
small