DIS TRANS, TOO
Forwarding services
BIN 070240018349Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIS TRANS" |
Name in Kazakh | "ДИС TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIS TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2019 |
Address | Almaty, Ul. Ainabulak, D. 143, Kv. (Ofis) 38 |
Registration date | 16.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 26.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 40 796 ₸ | 658 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty, Ul. Ainabulak, D. 143, Kv. (Ofis) 38
Locality
Almaty
About TOO «DIS TRANS» — BIN 070240018349
Last registry change: 26.12.2019
DIS TRANS, TOO was registered on 16.02.2007. In 2017, estimated annual revenue was 40 796 ₸ and tax payments totaled 658 ₸.
llp «DIS TRANS»: registration details and status
llp «DIS TRANS» (BIN 070240018349) has the status “Ликвидация”; dissolution date — 26.12.2019. Registered address — Almaty, Ul. Ainabulak, D. 143, Kv. (Ofis) 38, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIS TRANS»
The head of TOO «DIS TRANS» is Ten Vitalij Vasil'evich.
Verification of TOO «DIS TRANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DIS TRANS» are available in the full Statsnet report. All the data to verify TOO «DIS TRANS» 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.