TOO "ABK TRANS SERVIS"
Forwarding services
BIN 070740010153Get a detailed company report
Full legal name | TOO "ABK TRANS SERVIS" |
Name in Kazakh | "АБК ТРАНС СЕРВИС" ЖШС |
Name in English | TOO "ABK TRANS SERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.08.2022 |
Address | Almaty Q., Auezov Aydan, Mikroraion Sairan, 6 |
Registration date | 06.07.2007 · 19 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.08.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 110 724 ₸ | 66 302 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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 Q., Auezov Aydan, Mikroraion Sairan, 6
Locality
Almaty
About TOO "ABK TRANS SERVIS" — BIN 070740010153
Last registry change: 22.08.2022
TOO "ABK TRANS SERVIS" was registered on 06.07.2007. In 2020, estimated annual revenue was 4 110 724 ₸ and tax payments totaled 66 302 ₸.
TOO "ABK TRANS SERVIS": registration details and status
TOO "ABK TRANS SERVIS" (BIN 070740010153) has the status “Ликвидация”; dissolution date — 22.08.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion Sairan, 6, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "ABK TRANS SERVIS"
The head of TOO "ABK TRANS SERVIS" is Barakbaev Kanatbek Bazarkululy.
Verification of TOO "ABK TRANS SERVIS" in official registries of the Republic of Kazakhstan
TOO "ABK TRANS SERVIS" appears in 1 court case (as defendant — 1, most recent date — 22.04.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "ABK TRANS SERVIS" are available in the full Statsnet report. All the data to verify TOO "ABK TRANS SERVIS" 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.
Frequently asked questions
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