TURKSIB TRANS, TOO
Provision of other individual services not included in other groups
BIN 140540002359Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKSIB TRANS"stat.gov.kz |
Name in Kazakh | ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ "ТУРКСИБ ТРАНС" |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKSIB TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.12.2020 |
Address | Almaty, Turksibskii Raion Ulica Aisha Bibi, 84/31 |
Registration date | 05.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 10.12.2020 |
Branches | Not found |
Contacts6
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: 4
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Turksibskii Raion Ulica Aisha Bibi, 84/31
Locality
Almaty
About TOO «TURKSIB TRANS» — BIN 140540002359
Up to date as of September 1, 2026
TURKSIB TRANS, TOO was registered on 05.05.2014.
llp «TURKSIB TRANS»: registration details and status
llp «TURKSIB TRANS» (BIN 140540002359) has the status “Ликвидация”; dissolution date — 10.12.2020. Registered address — Almaty, Turksibskii Raion Ulica Aisha Bibi, 84/31, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «TURKSIB TRANS»
The head of TOO «TURKSIB TRANS» is Iskakov Alpysbaj Bajkazakovich.
Verification of TOO «TURKSIB TRANS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TURKSIB TRANS» are available in the full Statsnet report. All the data to verify TOO «TURKSIB TRANS» 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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