TRANSPORTNYE PEREVOZKI 1, TOO
Forwarding services
BIN 180240030073Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNYE PEREVOZKI 1"stat.gov.kz |
Name in Kazakh | "ТРАНСПОРТНЫЕ ПЕРЕВОЗКИ 1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNYE PEREVOZKI 1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.07.2021 |
Address | Almaty, Bostandikskii Raion, Ulica Minbaeva, 46, Ofis 505a |
Registration date | 21.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 31.07.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 466 240 ₸ | 7 520 ₸ |
| 2019 | 93 785 354 ₸ | 1 512 667 ₸ |
| 2018 | 23 652 628 ₸ | 381 494 ₸ |
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: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Ulica Minbaeva , Офис 505а
Locality
Almaty
About TOO «TRANSPORTNYE PEREVOZKI 1» — BIN 180240030073
Up to date as of September 1, 2026
TRANSPORTNYE PEREVOZKI 1, TOO was registered on 21.02.2018. In 2021, estimated annual revenue was 466 240 ₸ and tax payments totaled 7 520 ₸.
llp «TRANSPORTNYE PEREVOZKI 1»: registration details and status
llp «TRANSPORTNYE PEREVOZKI 1» (BIN 180240030073) has the status “Ликвидация”; dissolution date — 29.07.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Minbaeva, 46, Ofis 505a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «TRANSPORTNYE PEREVOZKI 1»
The head of TOO «TRANSPORTNYE PEREVOZKI 1» is Koval'chuk Ekaterina Nikolaevna.
Verification of TOO «TRANSPORTNYE PEREVOZKI 1» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.11.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRANSPORTNYE PEREVOZKI 1» are available in the full Statsnet report. All the data to verify TOO «TRANSPORTNYE PEREVOZKI 1» 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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