TK ZHAN TRANS, TOO
Wholesale of a wide range of goods without any specification
BIN 180140041104 · VAT 60001-1206804No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TK ZHAN TRANS» |
Name in Kazakh | «ТК ЖАН ТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TK ZHAN TRANS" |
Status | Ликвидация |
Liquidation date | 25.03.2022 |
Address | Almaty Q., Almali Aydan, Street Bogenbai Batira, 142, Literb, Pomeshenie 2 |
Registration date | 31.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.03.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 621 410 716 ₸ | 42 280 818 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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 Bogenbai Batira, 142
Locality
Almaty
About TOO «TK ZHAN TRANS» — BIN 180140041104
Last registry change: 27.03.2022
TK ZHAN TRANS, TOO was registered on 31.01.2018. In 2019, estimated annual revenue was 2 621 410 716 ₸ and tax payments totaled 42 280 818 ₸.
Limited liability partnership «TK ZHAN TRANS»: registration details and status
Limited liability partnership «TK ZHAN TRANS» (BIN 180140041104) has the status “Ликвидация”; dissolution date — 25.03.2022. Registered address — Almaty Q., Almali Aydan, Street Bogenbai Batira, 142, Literb, Pomeshenie 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «TK ZHAN TRANS»
Officers of TOO «TK ZHAN TRANS»: Ospanbekov Ahat Sapargalievich, Nurlan Ajdyn.
Verification of TOO «TK ZHAN TRANS» in official registries of the Republic of Kazakhstan
TK ZHAN TRANS, TOO appears in 1 court case (as plaintiff — 1, most recent date — 12.10.2020). Also on record: 4 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TK ZHAN TRANS» are available in the full Statsnet report. All the data to verify TOO «TK ZHAN TRANS» 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.