AMS TRANSKOM, TOO
Forwarding services
BIN 090340018792Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMS TRANSKOM"stat.gov.kz |
Name in Kazakh | "АМС ТРАНСКОМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMS TRANSKOM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.01.2022 |
Address | Almaty Q., Auezov Aydan, Mikroraion Jetisu 1, 28, Kv 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 |
Contacts3
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Mikroraion Jetisu 1, 28, Kv 106
Locality
Almaty
About TOO «AMS TRANSKOM» — BIN 090340018792
Up to date as of September 1, 2026
AMS TRANSKOM, TOO was registered on 27.03.2009. In 2022, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
llp «AMS TRANSKOM»: registration details and status
llp «AMS TRANSKOM» (BIN 090340018792) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion Jetisu 1, 28, Kv 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.
Frequently asked questions
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