F-L AO "TRANS VORLD FINANS" V KAZAHSTANE"-"FRANS TRANS"

Forwarding services

BIN 020441005390
Download free PDF

No sign-up or report credits required

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.

Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022249 986 170 ₸4 032 035 ₸
20211 394 084 446 ₸22 485 233 ₸
202043 532 556 ₸702 138 ₸
201972 277 492 ₸1 165 766 ₸
201871 335 960 ₸1 150 580 ₸
201738 792 532 ₸625 686 ₸
2016163 527 418 ₸2 637 539 ₸
2015292 170 040 ₸4 712 420 ₸

Business activity

Primary business activity OKED

52291
Forwarding services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 29 total connections
  • 5 by founders
  • 12 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Razezd 41, Baza Acto "Kamaz", 227

Locality

Aktobe Region

About F-L AO "TRANS VORLD FINANS" V KAZAHSTANE"-"FRANS TRANS" — BIN 020441005390

Last registry change: 18.09.2022

F-L AO "TRANS VORLD FINANS" V KAZAHSTANE"-"FRANS TRANS" was registered on 04.04.2002. In 2022, estimated annual revenue was 249 986 170 ₸ and tax payments totaled 4 032 035 ₸.

F-L AO "TRANS VORLD FINANS" V KAZAHSTANE"-"FRANS TRANS": registration details and status

F-L AO "TRANS VORLD FINANS" V KAZAHSTANE"-"FRANS TRANS" (BIN 020441005390) has the status “Ликвидация”; dissolution date — 13.09.2022. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Razezd 41, Baza Acto "Kamaz", 227, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of F-L AO "TRANS VORLD FINANS" V KAZAHSTANE"-"FRANS TRANS"

The head of F-L AO "TRANS VORLD FINANS" V KAZAHSTANE"-"FRANS TRANS" is Rolle Paskal' Marsel' Bernar.

Verification of F-L AO "TRANS VORLD FINANS" V KAZAHSTANE"-"FRANS TRANS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of F-L AO "TRANS VORLD FINANS" V KAZAHSTANE"-"FRANS TRANS" are available in the full Statsnet report. All the data to verify F-L AO "TRANS VORLD FINANS" V KAZAHSTANE"-"FRANS 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

Similar companies5