KAJVAN TRANS, TOO
Forwarding services
BIN 110540020788No sign-up or report credits required
Contacts9
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAJVAN TRANS» |
Name in Kazakh | «КАЙВАН ТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAJVAN TRANS" |
Status | Ликвидация |
Liquidation date | 24.02.2022 |
Address | Almaty Oblisi, Qarasai Aydan, Qaskelen Q.A., Qaskelen Q., Street Raiimbeka, 16 "A" |
Registration date | 31.05.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 25.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 416 200 ₸ | 55 100 ₸ |
| 2016 | 122 576 604 ₸ | 1 977 042 ₸ |
| 2015 | 218 609 086 ₸ | 3 525 953 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 44 total connections
- 18 by founders
- 6 by address
- 6 by management
- 9 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 Region
House number and street
Street Raiimbeka, 16 "A"
Locality
Almaty Region
About TOO «KAJVAN TRANS» — BIN 110540020788
Last registry change: 25.02.2022
KAJVAN TRANS, TOO was registered on 31.05.2011. In 2017, estimated annual revenue was 3 416 200 ₸ and tax payments totaled 55 100 ₸.
Limited liability partnership «KAJVAN TRANS»: registration details and status
Limited liability partnership «KAJVAN TRANS» (BIN 110540020788) has the status “Ликвидация”; dissolution date — 24.02.2022. Registered address — Almaty Oblisi, Qarasai Aydan, Qaskelen Q.A., Qaskelen Q., Street Raiimbeka, 16 "A", region — Almaty Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KAJVAN TRANS»
The head of TOO «KAJVAN TRANS» is Kovalenko Ivan Ivanovich.
Verification of TOO «KAJVAN TRANS» in official registries of the Republic of Kazakhstan
KAJVAN TRANS, TOO appears in 1 court case (as defendant — 1, most recent date — 02.02.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «KAJVAN TRANS» are available in the full Statsnet report. All the data to verify TOO «KAJVAN 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.