AMS TRANSKOM, TOO

Forwarding services

BIN 090340018792
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Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2022620 ₸10 ₸
201924 502 710 ₸395 205 ₸
20151 034 284 ₸16 682 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Auezov Aydan, Microdistrict Jetisu 1, 28, Apt 106

Locality

Almaty

About TOO «AMS TRANSKOM» — BIN 090340018792

Last registry change: 27.01.2022

AMS TRANSKOM, TOO was registered on 27.03.2009. In 2022, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.

Limited liability partnership «AMS TRANSKOM»: registration details and status

Limited liability partnership «AMS TRANSKOM» (BIN 090340018792) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict Jetisu 1, 28, Apt 106, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO «AMS TRANSKOM»

The head of TOO «AMS TRANSKOM» is Matveev Andrej Vjacheslavovich. Previously, TOO «AMS TRANSKOM» was headed by Vojchenko Dmitrij Borisovich.

Verification of TOO «AMS TRANSKOM» 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 «AMS TRANSKOM» are available in the full Statsnet report. All the data to verify TOO «AMS TRANSKOM» 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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