TOO «ZTM TRANS KZ»(ZTM TRANS KZ)
Wholesale of a wide range of goods without any specification
BIN 160740011616No sign-up or report credits required
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Full legal name | TOO «ZTM TRANS KZ»(ZTM TRANS KZ) |
Name in Kazakh | «ZTM TRANS KZ» (ЗТМ ТРАНС КЗ) ЖШС |
Name in English | TOO "ZTM TRANS KZ"(ZTM TRANS KZ) |
Status | Ликвидация |
Liquidation date | 29.04.2022 |
Address | Almaty Oblisi, Taldiqorgan Q.A., Taldiqorgan Q., Street I.Jansugurova, 192, Apt 51 |
Registration date | 14.07.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.05.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2018 | 338 024 186 ₸ | 5 452 003 ₸ |
| 2017 | 6 095 748 984 ₸ | 98 318 532 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street I.Jansugurova, 192
Locality
Almaty Region
About TOO «ZTM TRANS KZ»(ZTM TRANS KZ) — BIN 160740011616
Last registry change: 01.05.2022
TOO «ZTM TRANS KZ»(ZTM TRANS KZ) was registered on 14.07.2016. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
TOO «ZTM TRANS KZ»(ZTM TRANS KZ): registration details and status
TOO «ZTM TRANS KZ»(ZTM TRANS KZ) (BIN 160740011616) has the status “Ликвидация”; dissolution date — 29.04.2022. Registered address — Almaty Oblisi, Taldiqorgan Q.A., Taldiqorgan Q., Street I.Jansugurova, 192, Apt 51, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of TOO «ZTM TRANS KZ»(ZTM TRANS KZ)
The head of TOO «ZTM TRANS KZ»(ZTM TRANS KZ) is Sagindykova Al'mira Kuatbekovna.
Verification of TOO «ZTM TRANS KZ»(ZTM TRANS KZ) in official registries of the Republic of Kazakhstan
TOO «ZTM TRANS KZ»(ZTM TRANS KZ) appears in 2 court cases (as defendant — 2, most recent date — 16.03.2020). Also on record: 1 event (most recent date — 01.12.2021), 1 historical name, 1 valid certificate (most recent date — 15.06.2017). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ZTM TRANS KZ»(ZTM TRANS KZ) are available in the full Statsnet report. All the data to verify TOO «ZTM TRANS KZ»(ZTM TRANS KZ) 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.