TRANSFER KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 140540020565No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSFER KZ» |
Name in Kazakh | «TRANSFER KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSFER KZ" |
Status | Ликвидация |
Liquidation date | 03.12.2020 |
Address | Almaty, Medeuskii Raion Avenue Jibek Joli, 50/2/39, Biznes-Centr "Forum", Apt 224 |
Registration date | 26.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 144 956 ₸ | 2 338 ₸ |
| 2015 | 144 956 ₸ | 2 338 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion Avenue Jibek Joli, 50/2/39, Biznes-Centr "Forum", Apt 224
Locality
Almaty
About TOO «TRANSFER KZ» — BIN 140540020565
Last registry change: 04.12.2020
TRANSFER KZ, TOO was registered on 26.05.2014. In 2018, estimated annual revenue was 144 956 ₸ and tax payments totaled 2 338 ₸.
Limited liability partnership «TRANSFER KZ»: registration details and status
Limited liability partnership «TRANSFER KZ» (BIN 140540020565) has the status “Ликвидация”; dissolution date — 03.12.2020. Registered address — Almaty, Medeuskii Raion Avenue Jibek Joli, 50/2/39, Biznes-Centr "Forum", Apt 224, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANSFER KZ»
The head of TOO «TRANSFER KZ» is Abdihasova Aqzhunis Qalizhanqyzy.
Verification of TOO «TRANSFER KZ» 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 «TRANSFER KZ» are available in the full Statsnet report. All the data to verify TOO «TRANSFER KZ» 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.