SOLTA-TRANS, TOO
Other non-store retail
BIN 040440003005Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVESTVENNOST'JU "SOLTA-TRANS"stat.gov.kz |
Name in Kazakh | "SOLTA-TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVESTVENNOST'JU "SOLTA-TRANS" |
Previous names | ТОО "SOLTA-TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ul Jibek Joli, 50 |
Registration date | 12.04.2004 · 22 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.04.2004 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 25 420 ₸ | 410 ₸ |
| 2018 | 1 340 316 ₸ | 21 618 ₸ |
| 2015 | 736 188 ₸ | 11 874 ₸ |
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
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
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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SOLTA-TRANS, TOO
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Jibek Joli , 50
Locality
Almaty
Description
SOLTA-TRANS, TOO was registered on 12.04.2004. In 2019, estimated annual revenue was 25 420 ₸ and tax payments totaled 410 ₸.
| Status | Active |
| BIN | 040440003005 |
| Registration date | 12.04.2004 |
| Registered address | Almaty, Medeuskii Raion, Ul Jibek Joli, 50 |
| Region | Almaty |
| Business activity | Other non-store retail (OKED 47999) |
| Number of employees | 5 |
| Management | Rahimzhanova Al'mira Sabenovna, Rahimzhanova Al'mira |
| Events | Count 2 · Most recent date 01.08.2024 |
| Previous names | Count 1 |
Data updated: 12.04.2004
Frequently asked questions
The official registry lists SOLTA-TRANS, TOO as active, with the status "Active". Data last updated on 12.04.2004.
The Business Identification Number (BIN) of SOLTA-TRANS, TOO is 040440003005. The company was registered on 12.04.2004 in Kazakhstan.
The registry lists Rahimzhanova Al'Mira Sabenovna as the head of SOLTA-TRANS, TOO, with the role of Director.
The registered address of SOLTA-TRANS, TOO is Almaty, Medeuskii Raion, Ul Jibek Joli, 50.
The primary business activity of SOLTA-TRANS, TOO is Other non-store retail (code 47999).
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