TRANS BUSINESS, TOO
Specialized wholesale trade in goods not included in other groups
BIN 130540014688Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS BUSINESS"stat.gov.kz |
Name in Kazakh | "TRANS BUSINESS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS BUSINESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.02.2021 |
Address | Almaty, Medeuskii Raion, Ulica Mustafa Shokai, 23 |
Registration date | 22.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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 Mustafa Shokai , 23
Locality
Almaty
About TOO «TRANS BUSINESS» — BIN 130540014688
Up to date as of September 1, 2026
TRANS BUSINESS, TOO was registered on 22.05.2013.
llp «TRANS BUSINESS»: registration details and status
llp «TRANS BUSINESS» (BIN 130540014688) has the status “Ликвидация”; dissolution date — 23.02.2021. Registered address — Almaty, Medeuskii Raion, Ulica Mustafa Shokai, 23, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANS BUSINESS»
The head of TOO «TRANS BUSINESS» is Imangaliev Bakytkazy Sovethanovich.
Verification of TOO «TRANS BUSINESS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANS BUSINESS» are available in the full Statsnet report. All the data to verify TOO «TRANS BUSINESS» 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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