TOO «CENTA TRANS»

Wholesale of a wide range of goods without any specification

BIN 200640015853
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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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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202212 090 ₸195 ₸
202023 936 836 ₸386 078 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Temir Qaziq, 132

Locality

Shymkent

About TOO «CENTA TRANS» — BIN 200640015853

Last registry change: 21.06.2022

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, Street Temir Qaziq, D.132, region — Shymkent, 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.

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