TOO "AS ZARI TRANS"

Wholesale of a wide range of goods without any specification

BIN 080340001974

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TG
Tugelbaj Gauhar BegalyqyzyOfficer6
T"TOO "AS ZARI TRANS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul 3 , 68

Locality

Almaty

About TOO "AS ZARI TRANS" — BIN 080340001974

Up to date as of September 1, 2026

TOO "AS ZARI TRANS" was registered on 04.03.2008. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

TOO "AS ZARI TRANS": registration details and status

TOO "AS ZARI TRANS" (BIN 080340001974) has the status “Ликвидация”; dissolution date — 28.09.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion Taugul 3, Ulica Sultan Beibars, 68, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "AS ZARI TRANS"

The head of TOO "AS ZARI TRANS" is Tugelbaj Gauhar Begalyqyzy. Previously, TOO "AS ZARI TRANS" was headed by Tugelbaj Gauhar .

Verification of TOO "AS ZARI TRANS" 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 "AS ZARI TRANS" are available in the full Statsnet report. All the data to verify TOO "AS ZARI 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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