TOO «TRANS-FIL»
Construction of residential buildings
BIN 070140005383No sign-up or report credits required
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Full legal name | TOO «TRANS-FIL» |
Name in Kazakh | «ТРАНС-ФИЛ» ЖШС |
Name in English | TOO "TRANS-FIL" |
Status | Ликвидация |
Liquidation date | 28.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Markova, 55, Apt 2 |
Registration date | 31.01.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 23.12.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 498 914 ₸ | 8 047 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 12 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Markova, 55
Locality
Almaty
About TOO «TRANS-FIL» — BIN 070140005383
Last registry change: 23.12.2022
TOO «TRANS-FIL» was registered on 31.01.2007. In 2019, estimated annual revenue was 498 914 ₸ and tax payments totaled 8 047 ₸.
TOO «TRANS-FIL»: registration details and status
TOO «TRANS-FIL» (BIN 070140005383) has the status “Ликвидация”; dissolution date — 28.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Markova, 55, Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRANS-FIL»
The head of TOO «TRANS-FIL» is Oshlykov Vladimir Gennad'evich. Previously, TOO «TRANS-FIL» was headed by Oshlykov Vladimir .
Verification of TOO «TRANS-FIL» 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-FIL» are available in the full Statsnet report. All the data to verify TOO «TRANS-FIL» 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.