TOO «TRANS & C»
Forwarding services
BIN 041240009901No sign-up or report credits required
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Full legal name | TOO «TRANS & C» |
Name in Kazakh | «TRANS & C» ЖШС |
Name in English | TOO "TRANS & C" |
Status | Ликвидация |
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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Fines and administrative penalties
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.