TOO «TRANSTORG 21»
Wholesale of a wide range of goods without any specification
BIN 210540021678No sign-up or report credits required
Contacts2
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Full legal name | TOO «TRANSTORG 21» |
Name in Kazakh | «ТРАНСТОРГ 21» ЖШС |
Name in English | TOO "TRANSTORG 21" |
Status | Ликвидация |
Liquidation date | 19.05.2021 |
Address | 050000, Gorod Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Arman 5, St. Dostik, D. 33 |
Registration date | 19.05.2021 · 5 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 21-30 pers. |
Last re-registration date | 29.07.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
St. Dostik, D. 33
Locality
Almaty
About TOO «TRANSTORG 21» — BIN 210540021678
Last registry change: 29.07.2022
TOO «TRANSTORG 21» was registered on 19.05.2021.
TOO «TRANSTORG 21»: registration details and status
TOO «TRANSTORG 21» (BIN 210540021678) has the status “Ликвидация”; dissolution date — 19.05.2021. Registered address — 050000, Gorod Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Arman 5, St. Dostik, D. 33, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise. Headcount — 21 employees.
Management of TOO «TRANSTORG 21»
The head of TOO «TRANSTORG 21» is Qanieva Inabat Zhomartqyzy.
Verification of TOO «TRANSTORG 21» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRANSTORG 21» are available in the full Statsnet report. All the data to verify TOO «TRANSTORG 21» 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.