TOO "TRANSWORKS LTD"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 001240000148Get a detailed company report
Full legal name | TOO "TRANSWORKS LTD" |
Name in Kazakh | "TRANSWORKS LTD" ЖШС |
Name in English | TOO "TRANSWORKS LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.07.2022 |
Address | Almaty Q., Almali Aydan, Avenue Nursultan Nazarbaev, 103 |
Registration date | 29.12.2000 · 25 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 13.07.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 201 872 ₸ | 3 256 ₸ |
| 2021 | 3 660 976 ₸ | 59 048 ₸ |
| 2020 | 482 484 ₸ | 7 782 ₸ |
| 2019 | 1 187 052 ₸ | 19 146 ₸ |
| 2018 | 4 794 026 ₸ | 77 323 ₸ |
| 2017 | 83 733 976 ₸ | 1 350 548 ₸ |
| 2016 | 1 322 569 864 ₸ | 21 331 772 ₸ |
| 2015 | 4 015 946 646 ₸ | 64 773 333 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 6 by founders
- 12 by address
- 6 by management
- 11 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., Almali Aydan, Avenue Nursultan Nazarbaev, 103
Locality
Almaty
About TOO "TRANSWORKS LTD" — BIN 001240000148
Last registry change: 13.07.2022
TOO "TRANSWORKS LTD" was registered on 29.12.2000. In 2022, estimated annual revenue was 201 872 ₸ and tax payments totaled 3 256 ₸.
TOO "TRANSWORKS LTD": registration details and status
TOO "TRANSWORKS LTD" (BIN 001240000148) has the status “Reorganized (merger, acquisition)”; dissolution date — 13.07.2022. Registered address — Almaty Q., Almali Aydan, Avenue Nursultan Nazarbaev, 103, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO "TRANSWORKS LTD"
The head of TOO "TRANSWORKS LTD" is Smagulov Danijar Aleksandrovich.
Verification of TOO "TRANSWORKS LTD" in official registries of the Republic of Kazakhstan
TOO "TRANSWORKS LTD" appears in 1 court case (as plaintiff — 1, most recent date — 08.06.2016). Also on record: 4 events (most recent date — 01.12.2021), 1 historical name, 5 valid certificates (most recent date — 15.09.2014), 1 website, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of TOO "TRANSWORKS LTD" are available in the full Statsnet report. All the data to verify TOO "TRANSWORKS LTD" 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.