TOO "KAZMEZHTRANS"

Forwarding services

BIN 060940008137

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021620 ₸10 ₸
201891 636 ₸1 478 ₸
2015749 265 412 ₸12 084 926 ₸

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Fizuli , 67

Locality

Almaty

About TOO "KAZMEZHTRANS" — BIN 060940008137

Last registry change: 05.11.2022

TOO "KAZMEZHTRANS" was registered on 12.09.2006. In 2021, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.

TOO "KAZMEZHTRANS": registration details and status

TOO "KAZMEZHTRANS" (BIN 060940008137) has the status “Ликвидация”; dissolution date — 04.11.2022. Registered address — Almaty Q., Tyrkisib Aydan, Ulica Fizuli, 67, Kv 17, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "KAZMEZHTRANS"

The head of TOO "KAZMEZHTRANS" is Kalkabekov Bakytzhan Nojanovich.

Verification of TOO "KAZMEZHTRANS" 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 "KAZMEZHTRANS" are available in the full Statsnet report. All the data to verify TOO "KAZMEZHTRANS" 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.

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