TOO «AS ZARI TRANS»
Wholesale of a wide range of goods without any specification
BIN 080340001974No sign-up or report credits required
Contacts4
Get a detailed company report
Full legal name | TOO «AS ZARI TRANS» |
Name in Kazakh | «АС ЗАРИ ТРАНС» ЖШС |
Name in English | TOO "AS ZARI TRANS" |
Status | Ликвидация |
Liquidation date | 28.09.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict Taugul 3, Street Sultan Beibars, 68 |
Registration date | 04.03.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
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
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Last registry change: 28.09.2022
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, Microdistrict Taugul 3, Street 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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