TOO "TRANSSERVIS"
Forwarding services
BIN 981140005475Get a detailed company report
Full legal name | TOO "TRANSSERVIS" |
Name in Kazakh | "ТРАНССЕРВИС" ЖШС |
Name in English | TOO "TRANSSERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.08.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Bogenbai Batira, 86/47 |
Registration date | 18.11.1998 · 27 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.08.2022 |
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: 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
Almaty
House number and street
Ulica Bogenbai Batira , 86/47
Locality
Almaty
About TOO "TRANSSERVIS" — BIN 981140005475
Last registry change: 19.08.2022
TOO "TRANSSERVIS" was registered on 18.11.1998.
TOO "TRANSSERVIS": registration details and status
TOO "TRANSSERVIS" (BIN 981140005475) has the status “Ликвидация”; dissolution date — 19.08.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Bogenbai Batira, 86/47, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "TRANSSERVIS"
The head of TOO "TRANSSERVIS" is Kusepbaev Saken Orazbekovich.
Verification of TOO "TRANSSERVIS" 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 "TRANSSERVIS" are available in the full Statsnet report. All the data to verify TOO "TRANSSERVIS" 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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