TOO "TRANS & C"
Forwarding services
BIN 041240009901Get a detailed company report
Full legal name | TOO "TRANS & C" |
Name in Kazakh | "TRANS & C" ЖШС |
Name in English | TOO "TRANS & C" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.05.2022 |
Address | Almaty Q., Turkisib Aydan, Ul Zimnyaya, 22 |
Registration date | 10.12.2004 · 21 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.05.2022 |
Branches | Not found |
AI Overview
TOO "TRANS & C" is a company registered on December 10, 2004 in Almaty. 21 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 2015: 8 310 512 ₸. 33 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.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 515 251 744 ₸ | 8 310 512 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
Ul Zimnyaya, 22
Locality
Almaty
About TOO "TRANS & C" — BIN 041240009901
Last registry change: 20.05.2022
TOO "TRANS & C" was registered on 10.12.2004. In 2015, estimated annual revenue was 515 251 744 ₸ and tax payments totaled 8 310 512 ₸.
TOO "TRANS & C": registration details and status
TOO "TRANS & C" (BIN 041240009901) has the status “Ликвидация”; dissolution date — 18.05.2022. Registered address — Almaty Q., Turkisib Aydan, Ul Zimnyaya, 22, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "TRANS & C"
The head of TOO "TRANS & C" is Detkina Nadezhda Mihajlovna. Previously, TOO "TRANS & C" was headed by Detkina Nadezhda .
Verification of TOO "TRANS & C" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "TRANS & C" are available in the full Statsnet report. All the data to verify TOO "TRANS & C" 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.