ETK TRANS, TOO

Forwarding services

BIN 090340021217

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202082 212 ₸1 326 ₸
20193 131 000 ₸50 500 ₸
20171 969 492 ₸31 766 ₸
201632 666 932 ₸526 886 ₸
20152 059 386 048 ₸33 215 904 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Avenue Al-Farabi, 7, Apt 102

Locality

Almaty

About TOO «ETK TRANS» — BIN 090340021217

Last registry change: 09.07.2021

ETK TRANS, TOO was registered on 31.03.2009. In 2020, estimated annual revenue was 82 212 ₸ and tax payments totaled 1 326 ₸.

llp «ETK TRANS»: registration details and status

llp «ETK TRANS» (BIN 090340021217) has the status “Ликвидация”; dissolution date — 09.07.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 7, Apt 102, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «ETK TRANS»

Officers of TOO «ETK TRANS»: Nadyrova Galija Kalievna, Gajsin Kuandyk Hamitovich.

Verification of TOO «ETK TRANS» in official registries of the Republic of Kazakhstan

ETK TRANS, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 22.01.2016). Also on record: 4 events (most recent date — 01.07.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ETK TRANS» are available in the full Statsnet report. All the data to verify TOO «ETK TRANS» 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.

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