TOO "TRANSTORG 21"

Wholesale of a wide range of goods without any specification

BIN 210540021678

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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Qanieva Inabat ZhomartqyzyOfficer
TOO "TRANSTORG 21"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul. Dostik , Д. 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, Ul. 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "JANNUR.KZ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЕСИМОВА ГУЛЬМИРА КОЙШИЕВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "TIMBER ATLAS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КЫДЫРБАЕВ АРМАН БЕКЕНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "SHANYRAK 2014"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЖАПАРОВА АЙСУЛУ УТЕГЕНОВНА— officer

    small

  • LIMITED LIABILITY PARTNERSHIP "ND&AD TRADE"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    БУБЕТОВ ЧЕНГИСХАН САКЕНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "RAHIM-ERMEK"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    РАХИМОВ ЕРМЕК АМАНГЕЛЬДЫЕВИЧ— officer

    small