TRANS CO 2014, TOO
Wholesale of a wide range of goods without any specification
BIN 140540020614No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANS CO 2014» |
Name in Kazakh | «TRANS CO 2014» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS CO 2014" |
Status | Ликвидация |
Liquidation date | 01.03.2021 |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli/Prospekt Dostik, 50/2/39, Torgovii Centr "Kvartal", Apt 5a |
Registration date | 26.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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/Prospekt Dostik, 50/2/39, Torgovii Centr "Kvartal", Apt 5a
Locality
Almaty
About TOO «TRANS CO 2014» — BIN 140540020614
Last registry change: 03.03.2021
TRANS CO 2014, TOO was registered on 26.05.2014.
Limited liability partnership «TRANS CO 2014»: registration details and status
Limited liability partnership «TRANS CO 2014» (BIN 140540020614) has the status “Ликвидация”; dissolution date — 01.03.2021. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli/Prospekt Dostik, 50/2/39, Torgovii Centr "Kvartal", Apt 5a, 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 «TRANS CO 2014»
The head of TOO «TRANS CO 2014» is Tohtarov Sandibek Serikbaevich.
Verification of TOO «TRANS CO 2014» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRANS CO 2014» are available in the full Statsnet report. All the data to verify TOO «TRANS CO 2014» 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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