TOO "CENTA TRANS"
Wholesale of a wide range of goods without any specification
BIN 200640015853Full legal name | TOO "CENTA TRANS"stat.gov.kz |
Name in Kazakh | "CENTA ТРАНС" ЖШС |
Name in English | TOO "CENTA TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.06.2022 |
Address | Shimkent Q., Abai Aydan, Ulica Temir Qaziq, D.132 |
Registration date | 12.06.2020 · 6 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 | 21.06.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 12 090 ₸ | 195 ₸ |
| 2020 | 23 936 836 ₸ | 386 078 ₸ |
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: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Temir Qaziq , 132
Locality
Shimkent
About TOO "CENTA TRANS" — BIN 200640015853
Up to date as of September 1, 2026
TOO "CENTA TRANS" was registered on 12.06.2020. In 2022, estimated annual revenue was 12 090 ₸ and tax payments totaled 195 ₸.
TOO "CENTA TRANS": registration details and status
TOO "CENTA TRANS" (BIN 200640015853) has the status “Ликвидация”; dissolution date — 20.06.2022. Registered address — Shimkent Q., Abai Aydan, Ulica Temir Qaziq, D.132, region — Shimkent, 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 — 5 employees.
Management of TOO "CENTA TRANS"
The head of TOO "CENTA TRANS" is Isakulov Zhanbope Tleukabylovich.
Verification of TOO "CENTA TRANS" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "CENTA TRANS" are available in the full Statsnet report. All the data to verify TOO "CENTA TRANS" 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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