TOO "TRANSEKO-A"
Renting and managing your own property
BIN 020340001428Get a detailed company report
Full legal name | TOO "TRANSEKO-A" |
Name in Kazakh | "ТРАНСЭКО-А" ЖШС |
Name in English | TOO "TRANSEKO-A" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.06.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Minbaeva, 43 |
Registration date | 21.03.2002 · 24 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 17.06.2022 |
Branches | Not found |
AI Overview
TOO "TRANSEKO-A" is a llp registered on March 21, 2002 in Almaty. 24 years on the market. According to the registry, the company has ceased operations. Main business activity: Operations with real estate. Company size: Small company.
Tax deductions for 2018: 15 033 ₸, 97% less than the year before. 27 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.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 932 046 ₸ | 15 033 ₸ |
| 2017 | 28 533 268 ₸ | 460 214 ₸ |
| 2016 | 32 523 774 ₸ | 524 577 ₸ |
| 2015 | 30 107 076 ₸ | 485 598 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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 Minbaeva, 43
Locality
Almaty
About TOO "TRANSEKO-A" — BIN 020340001428
Last registry change: 17.06.2022
TOO "TRANSEKO-A" was registered on 21.03.2002. In 2018, estimated annual revenue was 932 046 ₸ and tax payments totaled 15 033 ₸.
TOO "TRANSEKO-A": registration details and status
TOO "TRANSEKO-A" (BIN 020340001428) has the status “Ликвидация”; dissolution date — 17.06.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Minbaeva, 43, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "TRANSEKO-A"
The head of TOO "TRANSEKO-A" is Boranbaeva Sholpan Akimbekovna.
Verification of TOO "TRANSEKO-A" 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 "TRANSEKO-A" are available in the full Statsnet report. All the data to verify TOO "TRANSEKO-A" 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.