TRANSFER COMPANY, TOO
Other non-store retail
BIN 171240012839No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSFER COMPANY» |
Name in Kazakh | «TRANSFER COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSFER COMPANY" |
Status | Ликвидация |
Liquidation date | 28.01.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict Jetisu-3, 9, Apt 48 |
Registration date | 12.12.2017 · 8 years 10 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 |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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, Microdistrict Jetisu-3, 9, Apt 48
Locality
Almaty
About TOO «TRANSFER COMPANY» — BIN 171240012839
Last registry change: 30.01.2022
TRANSFER COMPANY, TOO was registered on 12.12.2017. According to public sources: 1 government contract.
Limited liability partnership «TRANSFER COMPANY»: registration details and status
Limited liability partnership «TRANSFER COMPANY» (BIN 171240012839) has the status “Ликвидация”; dissolution date — 28.01.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict Jetisu-3, 9, Apt 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.