AMISTR TRANS GROUP, TOO
Forwarding services
BIN 140240017168Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMISTR TRANS GROUP" |
Name in Kazakh | "AMISTR TRANS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMISTR TRANS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.01.2022 |
Address | Almaty Q., Turkisib Aydan, Street Akan-Seri, 31 A |
Registration date | 15.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 26.01.2022 |
Branches | Not found |
AI Overview
AMISTR TRANS GROUP, TOO is a llp registered on February 15, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2017: 6 281 ₸, 99% less than the year before. 33 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 389 422 ₸ | 6 281 ₸ |
| 2016 | 28 358 118 ₸ | 457 389 ₸ |
| 2015 | 10 930 042 ₸ | 176 291 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Akan-Seri, 31 A
Locality
Almaty
About TOO «AMISTR TRANS GROUP» — BIN 140240017168
Last registry change: 26.01.2022
AMISTR TRANS GROUP, TOO was registered on 15.02.2014. In 2017, estimated annual revenue was 389 422 ₸ and tax payments totaled 6 281 ₸.
llp «AMISTR TRANS GROUP»: registration details and status
llp «AMISTR TRANS GROUP» (BIN 140240017168) has the status “Ликвидация”; dissolution date — 25.01.2022. Registered address — Almaty Q., Turkisib Aydan, Street Akan-Seri, 31 A, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AMISTR TRANS GROUP»
The head of TOO «AMISTR TRANS GROUP» is Kazakova Jana Sergeevna.
Verification of TOO «AMISTR TRANS GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AMISTR TRANS GROUP» are available in the full Statsnet report. All the data to verify TOO «AMISTR TRANS GROUP» 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.