ALTYNTRANS ORDA, TOO
Wholesale of a wide range of goods without any specification
BIN 180340035731Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYNTRANS ORDA"stat.gov.kz |
Name in Kazakh | "ALTYNTRANS ORDA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYNTRANS ORDA" |
Previous names | ТОО "AITYNTRANS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.10.2019 |
Address | Almaty, Ul. Radostovca, D. 213 |
Registration date | 30.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.10.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 146 975 819 322 ₸ | 2 370 577 731 ₸ |
| 2018 | 117 830 895 654 ₸ | 1 900 498 317 ₸ |
Business activity
Primary business activity 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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty, Ul. Radostovca, D. 213
Locality
Almaty
About TOO «ALTYNTRANS ORDA» — BIN 180340035731
Up to date as of September 1, 2026
ALTYNTRANS ORDA, TOO was registered on 30.03.2018. In 2019, estimated annual revenue was 146 975 819 322 ₸ and tax payments totaled 2 370 577 731 ₸.
llp «ALTYNTRANS ORDA»: registration details and status
llp «ALTYNTRANS ORDA» (BIN 180340035731) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 08.10.2019. Registered address — Almaty, Ul. Radostovca, D. 213, 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.
Management of TOO «ALTYNTRANS ORDA»
The head of TOO «ALTYNTRANS ORDA» is Negodin Andrej Mihajlovich.
Verification of TOO «ALTYNTRANS ORDA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.07.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALTYNTRANS ORDA» are available in the full Statsnet report. All the data to verify TOO «ALTYNTRANS ORDA» 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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