TRANS INTER, TOO
Other forwarding activities
BIN 010340000527No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS INTER" |
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, Street Tole Bi, 23a |
Registration date | 19.03.2001 · 25 years 7 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 |
AI Overview
TRANS INTER, TOO is a llp registered on March 19, 2001 in Almaty. 25 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2019: 5 274 ₸. 23 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.
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
Street Tole Bi, 23a
Locality
Almaty
About TOO «TRANS INTER» — BIN 010340000527
Last registry change: 04.02.2022
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, Street 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.