FAKTOR TRANZIT, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 070340003334Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FAKTOR TRANZIT" |
Name in Kazakh | "ФАКТОР ТРАНЗИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FAKTOR TRANZIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.12.2014 |
Address | Almaty Q., Jetisu Aydan, Avenue Suunbaya, 64 |
Registration date | 06.03.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 19.02.2022 |
Branches | Not found |
AI Overview
FAKTOR TRANZIT, TOO is a llp registered on March 6, 2007 in Almaty. 19 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 2015: 577 603 684 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 35 811 428 408 ₸ | 577 603 684 ₸ |
| 2010 | 234 732 896 954 ₸ | 3 786 014 467 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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 Q., Jetisu Aydan, Avenue Suunbaya, 64
Locality
Almaty
About TOO «FAKTOR TRANZIT» — BIN 070340003334
Last registry change: 19.02.2022
FAKTOR TRANZIT, TOO was registered on 06.03.2007. In 2015, estimated annual revenue was 35 811 428 408 ₸ and tax payments totaled 577 603 684 ₸.
llp «FAKTOR TRANZIT»: registration details and status
llp «FAKTOR TRANZIT» (BIN 070340003334) has the status “Отмена регистрационного действия”; dissolution date — 24.12.2014. Registered address — Almaty Q., Jetisu Aydan, Avenue Suunbaya, 64, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «FAKTOR TRANZIT»
The head of TOO «FAKTOR TRANZIT» is Tursunbaev Kajrat Rahymbaevich. Previously, TOO «FAKTOR TRANZIT» was headed by Surovtseva Natal'ja Viktorovna.
Verification of TOO «FAKTOR TRANZIT» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FAKTOR TRANZIT» are available in the full Statsnet report. All the data to verify TOO «FAKTOR TRANZIT» 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.