TOO "TRANSKOMSERVIS-SHYMKENT"

Other forwarding activities

BIN 120440026081

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202074 586 ₸1 203 ₸
20155 301 000 ₸85 500 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdusalimov Atham NadyrhanovichOfficer
TOO "TRANSKOMSERVIS-SHYMKENT"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent Q., Al Farabi Aydan, Ulica Jeltoksan, House 259

Locality

Shimkent

About TOO "TRANSKOMSERVIS-SHYMKENT" — BIN 120440026081

Last registry change: 28.08.2022

TOO "TRANSKOMSERVIS-SHYMKENT" was registered on 28.04.2012. In 2020, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.

TOO "TRANSKOMSERVIS-SHYMKENT": registration details and status

TOO "TRANSKOMSERVIS-SHYMKENT" (BIN 120440026081) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 09.09.2018. Registered address — Shimkent Q., Al Farabi Aydan, Ulica Jeltoksan, House 259, region — Shimkent, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "TRANSKOMSERVIS-SHYMKENT"

The head of TOO "TRANSKOMSERVIS-SHYMKENT" is Abdusalimov Atham Nadyrhanovich. Previously, TOO "TRANSKOMSERVIS-SHYMKENT" was headed by Bekbolatov Asan Primhanuly.

Verification of TOO "TRANSKOMSERVIS-SHYMKENT" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "TRANSKOMSERVIS-SHYMKENT" are available in the full Statsnet report. All the data to verify TOO "TRANSKOMSERVIS-SHYMKENT" 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.

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