AMS TRANSKOM, TOO
Forwarding services
BIN 090340018792No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AMS TRANSKOM» |
Name in Kazakh | «АМС ТРАНСКОМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMS TRANSKOM" |
Status | Ликвидация |
Liquidation date | 27.01.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict Jetisu 1, 28, Apt 106 |
Registration date | 27.03.2009 · 17 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 27.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 620 ₸ | 10 ₸ |
| 2019 | 24 502 710 ₸ | 395 205 ₸ |
| 2015 | 1 034 284 ₸ | 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 name | Age | Work experience | Position | Salary | Source |
|---|
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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