AKZHOLBYTTRANS, TOO
Wholesale of a wide range of goods without any specification
BIN 200340019518Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKZHOLBYTTRANS"stat.gov.kz |
Name in Kazakh | "АКЖОЛБЫТТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKZHOLBYTTRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.05.2021 |
Address | Almaty, Medeuskii Raion, Ulica Kunaeva, 43 |
Registration date | 17.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.05.2021 |
Branches | Not found |
Contacts3
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: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kunaeva , 43
Locality
Almaty
About TOO «AKZHOLBYTTRANS» — BIN 200340019518
Up to date as of September 1, 2026
AKZHOLBYTTRANS, TOO was registered on 17.03.2020.
llp «AKZHOLBYTTRANS»: registration details and status
llp «AKZHOLBYTTRANS» (BIN 200340019518) has the status “Ликвидация”; dissolution date — 19.05.2021. Registered address — Almaty, Medeuskii Raion, Ulica Kunaeva, 43, 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 «AKZHOLBYTTRANS»
The head of TOO «AKZHOLBYTTRANS» is Usenov Sultan Nurbekuly. Previously, TOO «AKZHOLBYTTRANS» was headed by Zharylqasyn Aqzhol Dauletuly.
Verification of TOO «AKZHOLBYTTRANS» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AKZHOLBYTTRANS» are available in the full Statsnet report. All the data to verify TOO «AKZHOLBYTTRANS» 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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