ALBAN TRANS, ТОО
Транспортно-экспедиционные услуги
БИН 170240019368Get 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 "ALBAN TRANS"stat.gov.kz |
Name in Kazakh | "ALBAN TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALBAN TRANS" |
Previous names | ТОО "ALBAN TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Турксибский район, улица Дегдар, дом 11/1 |
Registration date | 16.02.2017 · 9 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 16.02.2017 |
Branches | Not found |
Contacts13
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 189 906 ₸ | 3 063 ₸ |
| 2021 | 817 508 626 ₸ | 13 185 623 ₸ |
| 2020 | 2 039 740 356 ₸ | 32 899 038 ₸ |
| 2019 | 1 118 198 830 ₸ | 18 035 465 ₸ |
| 2018 | 1 119 990 568 ₸ | 18 064 364 ₸ |
| 2017 | 308 643 812 ₸ | 4 978 126 ₸ |
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 |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 48 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 13 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 2 of 48.
- Регистрация признана недействительной
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Дегдар, Дом 11/1
Locality
Алматы
Description
Company ALBAN TRANS, ТОО was registered on 16.02.2017. In 2023, the estimated annual revenue was 189 906 ₸, tax deductions — 3 063 ₸.
| Status | Действующее |
| БИН | 170240019368 |
| Registration date | 16.02.2017 |
| Legal address | г.Алматы, Турксибский район, улица Дегдар, дом 11/1 |
| Region | Алматы |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Zhumabek Zhiger Anuaruly, Tuzel'baev Ruslan Aldanovich |
| Court cases | Total 3 · As defendant 3 · Last date 29.05.2024 |
| Events | Count 6 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 16.02.2017
Frequently asked questions
According to the official registry, ALBAN TRANS, ТОО is an active company, status: Действующее. Information is current as of 16.02.2017.
The BIN of ALBAN TRANS, ТОО is 170240019368. Registration date — 16.02.2017, jurisdiction — Kazakhstan.
According to the registry, the head of ALBAN TRANS, ТОО is Zhumabek Zhiger Anuaruly (Director).
The legal address of ALBAN TRANS, ТОО: г.Алматы, Турксибский район, улица Дегдар, дом 11/1.
The main activity of ALBAN TRANS, ТОО is Транспортно-экспедиционные услуги (code 52291).
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