TRANSREFSERVIS, TOO
Provision of other individual services not included in other groups
BIN 170640027869 · VAT 60001-1194178Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSREFSERVIS"stat.gov.kz |
Name in Kazakh | "ТРАНСРЕФСЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSREFSERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.02.2021 |
Address | Almaty, Almalinskii Raion, Ulica Qazibek Bi, 117/86, Ofis 706 |
Registration date | 26.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 11.02.2021 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 20 026 ₸ | 323 ₸ |
| 2020 | 13 691 336 ₸ | 220 828 ₸ |
| 2019 | 93 480 624 ₸ | 1 507 752 ₸ |
| 2018 | 3 791 488 790 ₸ | 61 153 045 ₸ |
| 2017 | 34 661 100 ₸ | 559 050 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 4
- Government contracts: 7
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 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 Qazibek Bi , Офис 706
Locality
Almaty
About TOO «TRANSREFSERVIS» — BIN 170640027869
Up to date as of September 1, 2026
TRANSREFSERVIS, TOO was registered on 26.06.2017. In 2021, estimated annual revenue was 20 026 ₸ and tax payments totaled 323 ₸. According to public sources: 7 government contracts.
llp «TRANSREFSERVIS»: registration details and status
llp «TRANSREFSERVIS» (BIN 170640027869) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 03.02.2021. Registered address — Almaty, Almalinskii Raion, Ulica Qazibek Bi, 117/86, Ofis 706, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «TRANSREFSERVIS»
The head of TOO «TRANSREFSERVIS» is Rahmatullin Nadir Jasharovich. Previously, TOO «TRANSREFSERVIS» was headed by Ajtasov Serzhan Kenesovich.
Verification of TOO «TRANSREFSERVIS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.04.2019), 1 historical name, 1 valid certificate (most recent date — 30.03.2018). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of TOO «TRANSREFSERVIS» are available in the full Statsnet report. All the data to verify TOO «TRANSREFSERVIS» 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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