TRANSAGENTSTVO "ARTA", TOO

Excavation

BIN 111240006338 · VAT 27001-1004367

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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022949 530 ₸15 315 ₸
20211 010 600 ₸16 300 ₸
2020586 644 ₸9 462 ₸
20199 993 470 ₸161 185 ₸
20181 695 700 ₸27 350 ₸
2017363 630 ₸5 865 ₸

Business activity

Primary business activity OKED

43121
Excavation
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ismailov Ulugbek ArabekovichOfficer
TRANSAGENTSTVO "ARTA", TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Shtibi , 63

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «TRANSAGENTSTVO "ARTA"» — BIN 111240006338

Last registry change: 31.03.2022

TRANSAGENTSTVO "ARTA", TOO was registered on 09.12.2011. In 2022, estimated annual revenue was 949 530 ₸ and tax payments totaled 15 315 ₸.

llp «TRANSAGENTSTVO "ARTA"»: registration details and status

llp «TRANSAGENTSTVO "ARTA"» (BIN 111240006338) has the status “Ликвидация”; dissolution date — 12.12.2011. Registered address — Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Ulica Shtibi, 63, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Excavation (OKED 43121). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO «TRANSAGENTSTVO "ARTA"»

The head of TOO «TRANSAGENTSTVO "ARTA"» is Ismailov Ulugbek Arabekovich. Previously, TOO «TRANSAGENTSTVO "ARTA"» was headed by Sarmin Petr Jur'evich.

Verification of TOO «TRANSAGENTSTVO "ARTA"» in official registries of the Republic of Kazakhstan

TRANSAGENTSTVO "ARTA", TOO appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 19.12.2022). Also on record: 2 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRANSAGENTSTVO "ARTA"» are available in the full Statsnet report. All the data to verify TOO «TRANSAGENTSTVO "ARTA"» 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