BRANCH OF TRANSASIA SYSTEMS ASTANA (TRANSAZIJA SISTEMS ASTANA) TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSASIA SYSTEMS KZ (TRANSAZIJA SISTEMS KZ)»

Forwarding services

BIN 120441013451
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201989 528 ₸1 444 ₸
201855 924 434 ₸902 007 ₸
201790 506 546 ₸1 459 783 ₸
201678 238 234 ₸1 261 907 ₸
201530 836 940 ₸497 370 ₸

Business activity

Primary business activity OKED

52291
Forwarding services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Tashenova, 27

Locality

Astana

About BRANCH OF TRANSASIA SYSTEMS ASTANA (TRANSAZIJA SISTEMS ASTANA) TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSASIA SYSTEMS KZ (TRANSAZIJA SISTEMS KZ)» — BIN 120441013451

Last registry change: 03.05.2021

BRANCH OF TRANSASIA SYSTEMS ASTANA (TRANSAZIJA SISTEMS ASTANA) TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSASIA SYSTEMS KZ (TRANSAZIJA SISTEMS KZ)» was registered on 16.04.2012. In 2019, estimated annual revenue was 89 528 ₸ and tax payments totaled 1 444 ₸.

BRANCH OF TRANSASIA SYSTEMS ASTANA (TRANSAZIJA SISTEMS ASTANA) TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSASIA SYSTEMS KZ (TRANSAZIJA SISTEMS KZ)»: registration details and status

BRANCH OF TRANSASIA SYSTEMS ASTANA (TRANSAZIJA SISTEMS ASTANA) TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSASIA SYSTEMS KZ (TRANSAZIJA SISTEMS KZ)» (BIN 120441013451) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Tashenova, 27, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF TRANSASIA SYSTEMS ASTANA (TRANSAZIJA SISTEMS ASTANA) TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSASIA SYSTEMS KZ (TRANSAZIJA SISTEMS KZ)»

The head of BRANCH OF TRANSASIA SYSTEMS ASTANA (TRANSAZIJA SISTEMS ASTANA) TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSASIA SYSTEMS KZ (TRANSAZIJA SISTEMS KZ)» is Kokshina Manshuk Melskyzy. Previously, BRANCH OF TRANSASIA SYSTEMS ASTANA (TRANSAZIJA SISTEMS ASTANA) TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSASIA SYSTEMS KZ (TRANSAZIJA SISTEMS KZ)» was headed by Tsoj Nikolaj Vladimirovich.

Verification of BRANCH OF TRANSASIA SYSTEMS ASTANA (TRANSAZIJA SISTEMS ASTANA) TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSASIA SYSTEMS KZ (TRANSAZIJA SISTEMS KZ)» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF TRANSASIA SYSTEMS ASTANA (TRANSAZIJA SISTEMS ASTANA) TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSASIA SYSTEMS KZ (TRANSAZIJA SISTEMS KZ)» are available in the full Statsnet report. All the data to verify BRANCH OF TRANSASIA SYSTEMS ASTANA (TRANSAZIJA SISTEMS ASTANA) TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSASIA SYSTEMS KZ (TRANSAZIJA SISTEMS KZ)» 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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