TRANSAKTOBE GROUP, ТОО
Предоставление услуг по переезду
БИН 170940019422Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRANSAKTOBE GROUP"stat.gov.kz |
Name in Kazakh | "TRANSAKTOBE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSAKTOBE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.01.2022 |
Address | Ақтөбе облысы, Ақтөбе қ.ә., Ақтөбе қ., Астана ауданы,проспект Санкибай Батыра, дом 3б |
Registration date | 15.09.2017 · 9 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | <= 5 pers. |
Last re-registration date | 16.07.2021 |
Branches | Not found |
Contacts7
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 1 414 864 118 ₸ | 22 820 389 ₸ |
| 2020 | 892 868 882 ₸ | 14 401 111 ₸ |
| 2019 | 1 062 610 684 ₸ | 17 138 882 ₸ |
| 2018 | 389 785 568 ₸ | 6 286 864 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 42 total connections
- 6 by founders
- 6 by address
- 18 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Актюбинская Область
House number and street
Ақтөбе облысы, Ақтөбе қ.ә., Ақтөбе қ., Астана ауданы,проспект Санкибай Батыра, дом 3б
Locality
Актюбинская область
Description
Company TRANSAKTOBE GROUP, ТОО was registered on 15.09.2017. In 2021, the estimated annual revenue was 1 414 864 118 ₸, tax deductions — 22 820 389 ₸.
| Status | Реорганизация ЮЛ (слияние, присоединение) · Liquidation date 27.01.2022 |
| БИН | 170940019422 |
| Registration date | 15.09.2017 |
| Legal address | Ақтөбе облысы, Ақтөбе қ.ә., Ақтөбе қ., Астана ауданы,проспект Санкибай Батыра, дом 3б |
| Region | Актюбинская область |
| Activity type | Предоставление услуг по переезду (OKED 49420) |
| Number of employees | 5 |
| Leaders | Zhabagin Danijar Azamatovich, Medimbaev Olzhas Talgatovich, Kazmuhambetov Nurlan Rahymzhanovich |
| Events | Count 6 · Last date 01.08.2021 |
| Historical names | Count 1 |
Data updated: 16.07.2021
Frequently asked questions
According to the official registry, TRANSAKTOBE GROUP, ТОО is not active, status: Реорганизация ЮЛ (слияние, присоединение).
The BIN of TRANSAKTOBE GROUP, ТОО is 170940019422. Registration date — 15.09.2017, jurisdiction — Kazakhstan.
According to the registry, the head of TRANSAKTOBE GROUP, ТОО is Zhabagin Danijar Azamatovich (Officer).
The legal address of TRANSAKTOBE GROUP, ТОО: Ақтөбе облысы, Ақтөбе қ.ә., Ақтөбе қ., Астана ауданы,проспект Санкибай Батыра, дом 3б.
The main activity of TRANSAKTOBE GROUP, ТОО is Предоставление услуг по переезду (code 49420).
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