КАЗТРАНССАПА, ТОО
Оптовая торговля скобяными изделиями, водопроводным и отопительным оборудованием и инвентарем
БИН 130640015858Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗТРАНССАПА"stat.gov.kz |
Name in Kazakh | "КАЗТРАНССАПА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZTRANSSAPA" |
Previous names | ТОО "КАЗТРАНССАПА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.01.2025 |
Address | г.Алматы, Алмалинский район, улица Туркебаева, 218 А |
Registration date | 20.06.2013 · 13 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 18.02.2019 |
Branches | Not found |
Contacts3
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 914 376 ₸ | 14 748 ₸ |
| 2016 | 13 726 676 ₸ | 221 398 ₸ |
| 2015 | 1 897 200 ₸ | 30 600 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
г.Алматы, Алмалинский район, улица Туркебаева, 218 А
Locality
Алматы
Description
Company КАЗТРАНССАПА, ТОО was registered on 20.06.2013.
Legal address: г.Алматы, Алмалинский район, улица Туркебаева, 218 А.
The main activity is Оптовая и розничная торговля.
Leaders — Abdrahmanova Tamara Muhmedovna.
In 2017, the estimated annual revenue was 914 376 ₸, tax deductions — 14 748 ₸.
The company was liquidated on 14.01.2025.
Upon registration the organization was assigned BIN 130640015858.