TRANSAKTOBE GROUP, TOO

Provision of moving services

BIN 170940019422

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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

Contacts7

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
20211 414 864 118 ₸22 820 389 ₸
2020892 868 882 ₸14 401 111 ₸
20191 062 610 684 ₸17 138 882 ₸
2018389 785 568 ₸6 286 864 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Aktubinskaya oblast'

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: 4

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhabagin Danijar AzamatovichOfficer
TRANSAKTOBE GROUP, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Sankibai Batira, House 3b

Locality

Aktubinskaya oblast'

About TOO «TRANSAKTOBE GROUP» — BIN 170940019422

Last registry change: 16.07.2021

TRANSAKTOBE GROUP, TOO was registered on 15.09.2017. In 2021, estimated annual revenue was 1 414 864 118 ₸ and tax payments totaled 22 820 389 ₸.

llp «TRANSAKTOBE GROUP»: registration details and status

llp «TRANSAKTOBE GROUP» (BIN 170940019422) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 27.01.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Sankibai Batira, House 3b, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «TRANSAKTOBE GROUP»

Officers of TOO «TRANSAKTOBE GROUP»: Zhabagin Danijar Azamatovich, Medimbaev Olzhas Talgatovich, Kazmuhambetov Nurlan Rahymzhanovich.

Verification of TOO «TRANSAKTOBE GROUP» in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «TRANSAKTOBE GROUP» are available in the full Statsnet report. All the data to verify TOO «TRANSAKTOBE 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.

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