TRANSGRUZAZIJA, TOO
Provision of moving services
BIN 130240026742Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSGRUZAZIJA" |
Name in Kazakh | "ТРАНСГРУЗАЗИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSGRUZAZIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.02.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica Ahmet Baitursinuli, 147 A, Kv Ch/A |
Registration date | 22.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 02.02.2022 |
Branches | Not found |
Contacts2
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: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Ahmet Baitursinuli , 147 А
Locality
Almaty
About TOO «TRANSGRUZAZIJA» — BIN 130240026742
Last registry change: 02.02.2022
TRANSGRUZAZIJA, TOO was registered on 22.02.2013.
llp «TRANSGRUZAZIJA»: registration details and status
llp «TRANSGRUZAZIJA» (BIN 130240026742) has the status “Ликвидация”; dissolution date — 01.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Ahmet Baitursinuli, 147 A, Kv Ch/A, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRANSGRUZAZIJA»
The head of TOO «TRANSGRUZAZIJA» is Akramov Kamoldzhon .
Verification of TOO «TRANSGRUZAZIJA» in official registries of the Republic of Kazakhstan
TRANSGRUZAZIJA, TOO appears in 1 court case (as defendant — 1, most recent date — 23.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRANSGRUZAZIJA» are available in the full Statsnet report. All the data to verify TOO «TRANSGRUZAZIJA» 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZENITTRANSGRUP"
Provision of moving services · Transport and storageРАХМОНОВ МАМУР— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BAITEN LOGISTICS"
Provision of moving services · Transport and storageКЕНЖЕБАЕВА АСЕЛЬ БАЙДАХМЕТОВНА— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EVRAZIJA FREJT"
Provision of moving services · Transport and storageАРГИМБАЕВ АЛИБЕК КУАНЫШБЕКОВИЧ— Officer
small
TOO "TES - ALMATY"
Provision of moving services · Transport and storageКУДРЯКОВ РАВИЛЬ РАФИКОВИЧ— Officer
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "NST CARGO CENTRAL ASIA"
Provision of moving services · Transport and storageКЕНЧИНБАЕВ РАУФ РАХИМОВИЧ— Officer
small