ATA ZHOLY TRANS, TOO
Forwarding services
BIN 040940006563Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ATA ZHOLY TRANS" |
Name in Kazakh | "АТА ЖОЛЫ ТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ATA ZHOLY TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.05.2020 |
Address | Almaty, St. Kabanbai Batira, D. 216, Apt. (Ofis) 45 |
Registration date | 08.09.2004 · 22 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 27.05.2020 |
Branches | Not found |
AI Overview
ATA ZHOLY TRANS, TOO is a llp registered on September 8, 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 2020: 15 694 ₸. 31 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 973 028 ₸ | 15 694 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
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, St. Kabanbai Batira, D. 216, Apt. (Ofis) 45
Locality
Almaty
About TOO «ATA ZHOLY TRANS» — BIN 040940006563
Last registry change: 27.05.2020
ATA ZHOLY TRANS, TOO was registered on 08.09.2004. In 2020, estimated annual revenue was 973 028 ₸ and tax payments totaled 15 694 ₸.
llp «ATA ZHOLY TRANS»: registration details and status
llp «ATA ZHOLY TRANS» (BIN 040940006563) has the status “Ликвидация”; dissolution date — 27.05.2020. Registered address — Almaty, St. Kabanbai Batira, D. 216, Apt. (Ofis) 45, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «ATA ZHOLY TRANS»
The head of TOO «ATA ZHOLY TRANS» is Sarbasova Ajnagul' Beketovna. Previously, TOO «ATA ZHOLY TRANS» was headed by Zhumadilova Ajgul' Zhumadilovna.
Verification of TOO «ATA ZHOLY TRANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ATA ZHOLY TRANS» are available in the full Statsnet report. All the data to verify TOO «ATA ZHOLY 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.