TOO "VARISHAN-TRANS"
Forwarding services
BIN 090540015834Get a detailed company report
Full legal name | TOO "VARISHAN-TRANS" |
Name in Kazakh | "ВАРИСХАН-ТРАНС" ЖШС |
Name in English | TOO "VARISHAN-TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.07.2022 |
Address | Almaty Q., Jetisu Aydan, Ulica Panfilova, 1 A |
Registration date | 26.05.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 25.07.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 4 353 330 ₸ | 70 215 ₸ |
| 2014 | 560 976 ₸ | 9 048 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Ulica Panfilova , 1 А
Locality
Almaty
About TOO "VARISHAN-TRANS" — BIN 090540015834
Last registry change: 25.07.2022
TOO "VARISHAN-TRANS" was registered on 26.05.2009. In 2015, estimated annual revenue was 4 353 330 ₸ and tax payments totaled 70 215 ₸.
TOO "VARISHAN-TRANS": registration details and status
TOO "VARISHAN-TRANS" (BIN 090540015834) has the status “Ликвидация”; dissolution date — 25.07.2022. Registered address — Almaty Q., Jetisu Aydan, Ulica Panfilova, 1 A, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "VARISHAN-TRANS"
The head of TOO "VARISHAN-TRANS" is Dzhanbatyrov Timur Ibraimovich.
Verification of TOO "VARISHAN-TRANS" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "VARISHAN-TRANS" are available in the full Statsnet report. All the data to verify TOO "VARISHAN-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.