INTER TRANS KAZAHSTAN SERVIS, TOO
Wholesale of motor gasoline
BIN 090340011557Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INTER TRANS KAZAHSTAN SERVIS» |
Name in Kazakh | «ИНТЕР ТРАНС КАЗАХСТАН СЕРВИС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INTER TRANS KAZAHSTAN SERVIS» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Kaldayakova Sh, 17 |
Registration date | 17.03.2009 · 17 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 31.01.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 284 394 ₸ | 4 587 ₸ |
| 2015 | 8 828 180 ₸ | 142 390 ₸ |
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: 6
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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kaldayakova Sh , 17
Locality
Almaty
About TOO «INTER TRANS KAZAHSTAN SERVIS» — BIN 090340011557
Last registry change: 31.01.2022
INTER TRANS KAZAHSTAN SERVIS, TOO was registered on 17.03.2009. In 2016, estimated annual revenue was 284 394 ₸ and tax payments totaled 4 587 ₸.
llp «INTER TRANS KAZAHSTAN SERVIS»: registration details and status
llp «INTER TRANS KAZAHSTAN SERVIS» (BIN 090340011557) has the status “Ликвидация”; dissolution date — 31.01.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Kaldayakova Sh, 17, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «INTER TRANS KAZAHSTAN SERVIS»
The head of TOO «INTER TRANS KAZAHSTAN SERVIS» is Galenko Irina Anatol'evna.
Verification of TOO «INTER TRANS KAZAHSTAN SERVIS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «INTER TRANS KAZAHSTAN SERVIS» are available in the full Statsnet report. All the data to verify TOO «INTER TRANS KAZAHSTAN SERVIS» 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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