TOO "ARM TRANCE TRADE"

Activities of road freight transport

BIN 160740010896

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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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Contacts6

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
2020109 740 ₸1 770 ₸
20181 058 898 ₸17 079 ₸
20171 209 124 ₸19 502 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Almatinskaya oblast'

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: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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IA
Ivashkin Andrej ViktorovichOfficer6
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Naurizbai , 3а

Locality

Almatinskaya oblast'

About TOO "ARM TRANCE TRADE" — BIN 160740010896

Up to date as of September 1, 2026

TOO "ARM TRANCE TRADE" was registered on 14.07.2016. In 2020, estimated annual revenue was 109 740 ₸ and tax payments totaled 1 770 ₸.

TOO "ARM TRANCE TRADE": registration details and status

TOO "ARM TRANCE TRADE" (BIN 160740010896) has the status “Ликвидация”; dissolution date — 22.07.2022. Registered address — Almaty Oblisi, Qarasai Aydan, Qaskelen Q.A., Qaskelen Q., Ulica Naurizbai, 3a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "ARM TRANCE TRADE"

The head of TOO "ARM TRANCE TRADE" is Ivashkin Andrej Viktorovich.

Verification of TOO "ARM TRANCE TRADE" in official registries of the Republic of Kazakhstan

TOO "ARM TRANCE TRADE" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 01.02.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "ARM TRANCE TRADE" are available in the full Statsnet report. All the data to verify TOO "ARM TRANCE TRADE" 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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