TOO "ZTM TRANS KZ"(ZTM TRANS KZ)

Wholesale of a wide range of goods without any specification

BIN 160740011616

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201978 306 ₸1 263 ₸
2018338 024 186 ₸5 452 003 ₸
20176 095 748 984 ₸98 318 532 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sagindykova Al'Mira KuatbekovnaOfficer
TOO "ZTM TRANS KZ"(ZTM TRANS KZ)
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica I.Jansugurova , 192

Locality

Almatinskaya oblast'

About TOO "ZTM TRANS KZ"(ZTM TRANS KZ) — BIN 160740011616

Up to date as of September 1, 2026

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., Ulica I.Jansugurova, 192, Kv 51, region — Almatinskaya oblast', 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "BROTHERS COMPANY.KZ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТОРБАЙ АХМЕТ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "4BRO"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТУГАМБЕКОВА САЛТАНАТ АДИЛГАБИЛОВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "BEST GLOBAL SERVIS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЗЛОБИН СЕРГЕЙ СЕРГЕЕВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "INVEST PREMIUM"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АКШАБАЕВ ДАУРЕН ЖАНЫСБАЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "NETTO-BALANS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МИХАЙЛОВ ВИТАЛИЙ ВЛАДИМИРОВИЧ— Officer

    small · 1 - 5 pers.