TRANSASIA CONSULT AND TRADE KAZAKHSTAN (TRANSAZIJA KONSALT END TREJD KAZAHSTAN), TOO
Activities in the field of engineering and technical design, with the exception of nuclear industry and nuclear power facilities
BIN 131040000583Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSASIA CONSULT AND TRADE KAZAKHSTAN (TRANSAZIJA KONSALT END TREJD KAZAHSTAN)"stat.gov.kz |
Name in Kazakh | "TRANSASIA CONSULT AND TRADE KAZAKHSTAN (ТРАНСАЗИЯ КОНСАЛТ ЭНД ТРЭЙД КАЗАХСТАН)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSASIA CONSULT AND TRADE KAZAKHSTAN (TRANSAZIJA KONSALT END TREJD KAZAHSTAN)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.01.2020 |
Address | Almaty, Ul. Dostik, D. 188, Kv. (Ofis) 702 |
Registration date | 01.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 507 408 ₸ | 8 184 ₸ |
| 2015 | 176 579 348 ₸ | 2 848 054 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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TRANSASIA CONSULT AND TRADE KAZAKHSTAN (TRANSAZIJA KONSALT END TREJD KAZAHSTAN), TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Dostik, D. 188, Kv. (Ofis) 702
Locality
Almaty
Description
TRANSASIA CONSULT AND TRADE KAZAKHSTAN (TRANSAZIJA KONSALT END TREJD KAZAHSTAN), TOO was registered on 01.10.2013. In 2016, estimated annual revenue was 507 408 ₸ and tax payments totaled 8 184 ₸.
| Status | Ликвидация · Liquidation date 08.01.2020 |
| BIN | 131040000583 |
| Registration date | 01.10.2013 |
| Registered address | Almaty, Ul. Dostik, D. 188, Kv. (Ofis) 702 |
| Region | Almaty |
| Business activity | Activities in the field of engineering and technical design, with the exception of nuclear industry and nuclear power facilities (OKED 71121) |
| Management | Figejra Evgenija Sergeevna, Zrejnova Evgenija Sergeevna |
| Previous names | Count 1 |
Data updated: 13.01.2020
Frequently asked questions
The official registry lists TRANSASIA CONSULT AND TRADE KAZAKHSTAN (TRANSAZIJA KONSALT END TREJD KAZAHSTAN), TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TRANSASIA CONSULT AND TRADE KAZAKHSTAN (TRANSAZIJA KONSALT END TREJD KAZAHSTAN), TOO is 131040000583. The company was registered on 01.10.2013 in Kazakhstan.
The registry lists Figejra Evgenija Sergeevna as the head of TRANSASIA CONSULT AND TRADE KAZAKHSTAN (TRANSAZIJA KONSALT END TREJD KAZAHSTAN), TOO, with the role of Officer.
The registered address of TRANSASIA CONSULT AND TRADE KAZAKHSTAN (TRANSAZIJA KONSALT END TREJD KAZAHSTAN), TOO is Almaty, Ul. Dostik, D. 188, Kv. (Ofis) 702.
The primary business activity of TRANSASIA CONSULT AND TRADE KAZAKHSTAN (TRANSAZIJA KONSALT END TREJD KAZAHSTAN), TOO is Activities in the field of engineering and technical design, with the exception of nuclear industry and nuclear power facilities (code 71121).
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