TRANSREFSERVIS, TOO
Provision of other individual services not included in other groups
BIN 170640027869 · VAT 60001-1194178No sign-up or report credits required
Contacts13
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSREFSERVIS» |
Name in Kazakh | «ТРАНСРЕФСЕРВИС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSREFSERVIS" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 03.02.2021 |
Address | Almaty, Almalinskii Raion, Street Qazibek Bi, 117/86, Office 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 7
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Qazibek Bi, Office 706
Locality
Almaty
About TOO «TRANSREFSERVIS» — BIN 170640027869
Last registry change: 11.02.2021
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.
Limited liability partnership «TRANSREFSERVIS»: registration details and status
Limited liability partnership «TRANSREFSERVIS» (BIN 170640027869) has the status “Reorganized (merger, acquisition)”; dissolution date — 03.02.2021. Registered address — Almaty, Almalinskii Raion, Street Qazibek Bi, 117/86, Office 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.