JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IR-KAZTRANS"
Wholesale of a wide range of goods without any specification
BIN 040841004717Get a detailed company report
Full legal name | JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IR-KAZTRANS"stat.gov.kz |
Name in Kazakh | "ИР-КАЗТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ОҢТҮСТІК ҚАЗАҚСТАН ФИЛИАЛЫ |
Name in English | JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IR-KAZTRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.04.2024 |
Address | Shimkent, Abaiskii Raion, Avenue Respubliki, D.28, K.6 |
Registration date | 27.08.2004 · 22 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 3 384 084 ₸ | 54 582 ₸ |
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: 4
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Respubliki , Д.28
Locality
Shimkent
About JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IR-KAZTRANS" — BIN 040841004717
Up to date as of September 1, 2026
JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IR-KAZTRANS" was registered on 27.08.2004. In 2015, estimated annual revenue was 3 384 084 ₸ and tax payments totaled 54 582 ₸.
JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IR-KAZTRANS": registration details and status
JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IR-KAZTRANS" (BIN 040841004717) has the status “Ликвидация”; dissolution date — 04.04.2024. Registered address — Shimkent, Abaiskii Raion, Avenue Respubliki, D.28, K.6, 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 JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IR-KAZTRANS"
The head of JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IR-KAZTRANS" is Dzhahani Mohammad Hassan Ali Akbar. Previously, JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IR-KAZTRANS" was headed by Dzhahani Mohammad Hasan -.
Verification of JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IR-KAZTRANS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IR-KAZTRANS" are available in the full Statsnet report. All the data to verify JUZHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IR-KAZTRANS" 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
F-L TOO "CHINA MOTORS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЛАЗАРЕВ МИХАИЛ ЮРЬЕВИЧ— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KRAFT" V G. PAVLODAR
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАРПЕНКО АНАТОЛИЙ МИХАЙЛОВИЧ— Officer
small · 1 - 5 pers.
ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "NURQAS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУТАРБАЕВ БИРЖАН РЗАБАЕВИЧ— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PROMSTROJKONTRAKT-A" GOROD ATYRAU
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХАСАН-ОГЛЫ АСЛАН ДУРСУНОВИЧ— Officer
small · 1 - 5 pers.
FILIAL TOVARISchESTVA S OGRANIChENNOJ OTVETSTVENNOST'Ju "TORGOVYJ DOM "EKOTON" V SELE KORGALZhYNO
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕСХОЖИН СОВЕТ КАБЫЛДИНОВИЧ— Officer
small · 1 - 5 pers.