TRANS INTER, TOO
Other forwarding activities
BIN 010340000527Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS INTER"stat.gov.kz |
Name in Kazakh | "ТРАНС ИНТЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS INTER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.02.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Tole Bi, 23a |
Registration date | 19.03.2001 · 25 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 04.02.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 326 988 ₸ | 5 274 ₸ |
| 2016 | 2 727 380 ₸ | 43 990 ₸ |
| 2015 | 12 547 312 ₸ | 202 376 ₸ |
Business activity
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , 23а
Locality
Almaty
About TOO «TRANS INTER» — BIN 010340000527
Up to date as of September 1, 2026
TRANS INTER, TOO was registered on 19.03.2001. In 2019, estimated annual revenue was 326 988 ₸ and tax payments totaled 5 274 ₸.
llp «TRANS INTER»: registration details and status
llp «TRANS INTER» (BIN 010340000527) has the status “Ликвидация”; dissolution date — 02.02.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Tole Bi, 23a, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRANS INTER»
The head of TOO «TRANS INTER» is Armeninova Marina Petrovna.
Verification of TOO «TRANS INTER» in official registries of the Republic of Kazakhstan
TRANS INTER, TOO appears in 1 court case (as defendant — 1, most recent date — 20.01.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANS INTER» are available in the full Statsnet report. All the data to verify TOO «TRANS INTER» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "TK-TERMINAL GROUP"
Other forwarding activities · Transport and storageБАБАХУНОВ РИШАД СЫДЫКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ASTERION GROUP"
Other forwarding activities · Transport and storageБЕКЕТАЕВ ДАНИЯР ГАЗИЗОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TRANS TOVAR"
Other forwarding activities · Transport and storageИБРАЙМОВА САМАЛ ИБРАИМОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "T.SH.A CUSTOM SERVICE"
Other forwarding activities · Transport and storageКОРНИЕНКО АЛИНА АЛЕКСАНДРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "STES GRUPP"
Other forwarding activities · Transport and storageТАКИБАЕВ САМАТ БЕККАЛИНУЛЫ— Officer
small · 1 - 5 pers.