TOO "KAZTRANSKABEL'"

Wholesale of a wide range of goods without any specification

BIN 010940004511

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017142 600 ₸2 300 ₸
2016106 091 734 ₸1 711 157 ₸
2015104 053 422 ₸1 678 281 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TA
Timchenko Andrej NikolaevichOfficer6
T"TOO "KAZTRANSKABEL'"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Birlik , 9

Locality

Almaty

About TOO "KAZTRANSKABEL'" — BIN 010940004511

Up to date as of September 1, 2026

TOO "KAZTRANSKABEL'" was registered on 13.06.2000. In 2017, estimated annual revenue was 142 600 ₸ and tax payments totaled 2 300 ₸.

TOO "KAZTRANSKABEL'": registration details and status

TOO "KAZTRANSKABEL'" (BIN 010940004511) has the status “Ликвидация”; dissolution date — 12.10.2022. Registered address — Almaty Q., Alatau Aydan, Mikroraion "Shanirak 1", Ul Birlik, 9, 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. Headcount — 5 employees.

Management of TOO "KAZTRANSKABEL'"

The head of TOO "KAZTRANSKABEL'" is Timchenko Andrej Nikolaevich.

Verification of TOO "KAZTRANSKABEL'" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "KAZTRANSKABEL'" are available in the full Statsnet report. All the data to verify TOO "KAZTRANSKABEL'" 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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