TRANSFER COMPANY, TOO
Other non-store retail
BIN 171240012839Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSFER COMPANY"stat.gov.kz |
Name in Kazakh | "TRANSFER COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSFER COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2022 |
Address | Almaty Q., Auezov Aydan, Mikroraion Jetisu-3, 9, Kv 48 |
Registration date | 12.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 30.01.2022 |
Branches | Not found |
Contacts7
Business activity
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: 1
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Mikroraion Jetisu-3, 9, Kv 48
Locality
Almaty
About TOO «TRANSFER COMPANY» — BIN 171240012839
Up to date as of September 1, 2026
TRANSFER COMPANY, TOO was registered on 12.12.2017. According to public sources: 1 government contract.
llp «TRANSFER COMPANY»: registration details and status
llp «TRANSFER COMPANY» (BIN 171240012839) has the status “Ликвидация”; dissolution date — 28.01.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion Jetisu-3, 9, Kv 48, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRANSFER COMPANY»
The head of TOO «TRANSFER COMPANY» is Kim Ruslan Eduardovich.
Verification of TOO «TRANSFER COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «TRANSFER COMPANY» are available in the full Statsnet report. All the data to verify TOO «TRANSFER COMPANY» 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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