FK-TRANS, TOO

Forwarding services

BIN 040840012465

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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

AI Overview

FK-TRANS, TOO is a llp registered on August 9, 2004 in Almaty. 22 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2019: 1 ₸, 100% less than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201962 ₸1 ₸
2018623 038 ₸10 049 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Abdullinih, 56

Locality

Almaty

About TOO «FK-TRANS» — BIN 040840012465

FK-TRANS, TOO was registered on 09.08.2004. In 2019, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.

llp «FK-TRANS»: registration details and status

llp «FK-TRANS» (BIN 040840012465) has the status “Ликвидация”; dissolution date — 20.09.2021. Registered address — Almaty, Medeuskii Raion, Ul Abdullinih, 56, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of TOO «FK-TRANS»

The head of TOO «FK-TRANS» is Mirzakulov Tauzhan Amanovich. Previously, TOO «FK-TRANS» was headed by Mirzakulov Tauzhan .

Verification of TOO «FK-TRANS» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.09.2021), 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FK-TRANS» are available in the full Statsnet report. All the data to verify TOO «FK-TRANS» 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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