KAPSHAGAJSKIJ FILIAL TOO "ZHAN-BOTA TRANS SERVIS"

Other forwarding activities

BIN 131041009493

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201931 000 ₸500 ₸
201637 200 000 ₸600 000 ₸
2015527 310 000 ₸8 505 000 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities

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: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarsenov Zhanyspaj ZhumagulovichOfficer
KAPSHAGAJSKIJ FILIAL TOO "ZHAN-BOTA TRANS SERVIS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Mikroraion 2 , 2

Unit

КВ 30

Locality

Almatinskaya oblast'

About KAPSHAGAJSKIJ FILIAL TOO "ZHAN-BOTA TRANS SERVIS" — BIN 131041009493

Up to date as of September 1, 2026

KAPSHAGAJSKIJ FILIAL TOO "ZHAN-BOTA TRANS SERVIS" was registered on 09.10.2013. In 2019, estimated annual revenue was 31 000 ₸ and tax payments totaled 500 ₸.

KAPSHAGAJSKIJ FILIAL TOO "ZHAN-BOTA TRANS SERVIS": registration details and status

KAPSHAGAJSKIJ FILIAL TOO "ZHAN-BOTA TRANS SERVIS" (BIN 131041009493) has the status “Ликвидация”; dissolution date — 09.01.2024. Registered address — Almatinskaya oblast' , Қонаев Г.А., Г.Қонаев, Mikroraion 2 , 2, КВ 30, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of KAPSHAGAJSKIJ FILIAL TOO "ZHAN-BOTA TRANS SERVIS"

The head of KAPSHAGAJSKIJ FILIAL TOO "ZHAN-BOTA TRANS SERVIS" is Sarsenov Zhanyspaj Zhumagulovich.

Verification of KAPSHAGAJSKIJ FILIAL TOO "ZHAN-BOTA TRANS SERVIS" 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 KAPSHAGAJSKIJ FILIAL TOO "ZHAN-BOTA TRANS SERVIS" are available in the full Statsnet report. All the data to verify KAPSHAGAJSKIJ FILIAL TOO "ZHAN-BOTA TRANS SERVIS" 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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