TOO "ASTANA-TRANZIT-4"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 050840009388No sign-up or report credits required
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Full legal name | TOO "ASTANA-TRANZIT-4" |
Name in Kazakh | "АСТАНА-ТРАНЗИТ-4" ЖШС |
Name in English | TOO "ASTANA-TRANZIT-4" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.09.2022 |
Address | Almaty Q., Almali Aydan, Avenue Seifullina, 458, Apt 306 |
Registration date | 03.08.2005 · 21 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.09.2022 |
Branches | Not found |
AI Overview
TOO "ASTANA-TRANZIT-4" is a llp registered on August 3, 2005 in Almaty. 21 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2016: 13 434 ₸, 48% more than the year before. 26 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
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 832 908 ₸ | 13 434 ₸ |
| 2015 | 561 968 ₸ | 9 064 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ullina, 458
Locality
Almaty
About TOO "ASTANA-TRANZIT-4" — BIN 050840009388
Last registry change: 22.09.2022
TOO "ASTANA-TRANZIT-4" was registered on 03.08.2005. In 2016, estimated annual revenue was 832 908 ₸ and tax payments totaled 13 434 ₸.
TOO "ASTANA-TRANZIT-4": registration details and status
TOO "ASTANA-TRANZIT-4" (BIN 050840009388) has the status “Ликвидация”; dissolution date — 22.09.2022. Registered address — Almaty Q., Almali Aydan, Avenue Seifullina, 458, Apt 306, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "ASTANA-TRANZIT-4"
The head of TOO "ASTANA-TRANZIT-4" is Chebotarev Stanislav Ivanovich.
Verification of TOO "ASTANA-TRANZIT-4" 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 "ASTANA-TRANZIT-4" are available in the full Statsnet report. All the data to verify TOO "ASTANA-TRANZIT-4" 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.