TRANS BUSINESS GROUP (ТРАНС БИЗНЕС ГРУПП), ТОО
Развозная и разносная розничная торговля
БИН 151240003330Get 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 "TRANS BUSINESS GROUP (ТРАНС БИЗНЕС ГРУПП)"stat.gov.kz |
Name in Kazakh | "TRANS BUSINESS GROUP (ТРАНС БИЗНЕС ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS BUSINESS GROUP (TRANS BIZNES GRUPP)" |
Previous names | ТОО "TRANS BUSINESS GROUP (ТРАНС БИЗНЕС ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Медеуский район, улица Барибаева, дом 3 |
Registration date | 04.12.2015 · 10 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 04.12.2015 |
Branches | Not found |
Contacts5
Phone
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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 |
|---|---|---|
| 2023 | 93 100 192 ₸ | 1 501 616 ₸ |
| 2019 | 2 480 000 ₸ | 40 000 ₸ |
| 2016 | 26 333 694 ₸ | 424 737 ₸ |
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: 2
Links and affiliates
- 34 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 5 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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TRANS BUSINESS GROUP (ТРАНС БИЗНЕС ГРУПП), ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Барибаева, Дом 3
Locality
Алматы
Description
Company TRANS BUSINESS GROUP (ТРАНС БИЗНЕС ГРУПП), ТОО was registered on 04.12.2015.
Leaders — Atametov Bahtier Abduraimovich, Serik Dinmuhamed Erzhanuly.
In 2023, the estimated annual revenue was 93 100 192 ₸, tax deductions — 1 501 616 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 151240003330.
Legal address: г.Алматы, Медеуский район, улица Барибаева, дом 3.
The main activity is Оптовая и розничная торговля.