TRANS PLUS TRADE, TOO
Renting of other machinery, equipment and tangible assets, not included in other groups
BIN 071040015825Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS PLUS TRADE" |
Name in Kazakh | "TRANS PLUS TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS PLUS TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.02.2022 |
Address | Almaty Q., Medeu Aydan, Mikroraion "Samal 2", 76, K 26 |
Registration date | 19.10.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | <= 5 pers. |
Last re-registration date | 20.02.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity 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: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty Q., Medeu Aydan, Mikroraion "Samal 2", 76, K 26
Locality
Almaty
About TOO «TRANS PLUS TRADE» — BIN 071040015825
Last registry change: 20.02.2022
TRANS PLUS TRADE, TOO was registered on 19.10.2007.
llp «TRANS PLUS TRADE»: registration details and status
llp «TRANS PLUS TRADE» (BIN 071040015825) has the status “Ликвидация”; dissolution date — 17.02.2022. Registered address — Almaty Q., Medeu Aydan, Mikroraion "Samal 2", 76, K 26, region — Almaty, Republic of Kazakhstan. Primary activity — Renting of other machinery, equipment and tangible assets, not included in other groups (OKED 77391). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRANS PLUS TRADE»
The head of TOO «TRANS PLUS TRADE» is Kortava Gjul'naz Ajdemirovna. Previously, TOO «TRANS PLUS TRADE» was headed by Kortava Gjul'naz .
Verification of TOO «TRANS PLUS TRADE» 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 PLUS TRADE» are available in the full Statsnet report. All the data to verify TOO «TRANS PLUS TRADE» 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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