TRANS MED SNABZHENIE, TOO
Wholesale of a wide range of goods without any specification
BIN 040540001161Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS MED SNABZHENIE"stat.gov.kz |
Name in Kazakh | "ТРАНС МЕД СНАБЖЕНИЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS MED SNABZHENIE" |
Previous names | ТОО "ТРАНСМЕДСНАБЖЕНИЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.01.2020 |
Address | Almaty, Ul. Chaikovskogo, D. 149, Kv. (Ofis) Ofis 18 |
Registration date | 20.05.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 6 200 ₸ | 100 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Chaikovskogo, D. 149, Kv. (Ofis) Ofis 18
Locality
Almaty
About TOO «TRANS MED SNABZHENIE» — BIN 040540001161
Up to date as of September 1, 2026
TRANS MED SNABZHENIE, TOO was registered on 20.05.2004. In 2019, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
llp «TRANS MED SNABZHENIE»: registration details and status
llp «TRANS MED SNABZHENIE» (BIN 040540001161) has the status “Ликвидация”; dissolution date — 10.01.2020. Registered address — Almaty, Ul. Chaikovskogo, D. 149, Kv. (Ofis) Ofis 18, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANS MED SNABZHENIE»
The head of TOO «TRANS MED SNABZHENIE» is Kozlov Boris Borisovich. Previously, TOO «TRANS MED SNABZHENIE» was headed by Shynybaj Qanat Zholamanuly.
Verification of TOO «TRANS MED SNABZHENIE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRANS MED SNABZHENIE» are available in the full Statsnet report. All the data to verify TOO «TRANS MED SNABZHENIE» 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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