TRANSNET GROUP, TOO
Activities of other passenger land transport n.e.c.
BIN 150640001356Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSNET GROUP" |
Name in Kazakh | "ТРАНСНЭТ ГРОУП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSNET GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.02.2022 |
Address | Almaty Q., Almali Aydan, Ulica Auezova, 19 |
Registration date | 02.06.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 07.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 180 044 ₸ | 35 162 ₸ |
| 2016 | 280 302 ₸ | 4 521 ₸ |
| 2015 | 71 176 ₸ | 1 148 ₸ |
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Auezova , 19
Locality
Almaty
About TOO «TRANSNET GROUP» — BIN 150640001356
Last registry change: 07.02.2022
TRANSNET GROUP, TOO was registered on 02.06.2015. In 2017, estimated annual revenue was 2 180 044 ₸ and tax payments totaled 35 162 ₸.
llp «TRANSNET GROUP»: registration details and status
llp «TRANSNET GROUP» (BIN 150640001356) has the status “Ликвидация”; dissolution date — 07.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Auezova, 19, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other passenger land transport n.e.c. (OKED 49390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRANSNET GROUP»
The head of TOO «TRANSNET GROUP» is Rysbekov Adelbek Zhanibekovich.
Verification of TOO «TRANSNET GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRANSNET GROUP» are available in the full Statsnet report. All the data to verify TOO «TRANSNET GROUP» 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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