TOO «SGS TRANS GROUP»

Activities of road freight transport

BIN 211040036264
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022620 ₸10 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Aktobe Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Pr. 312 Strelkovoi Divizii, Zd. 40

Locality

Aktobe Region

About TOO «SGS TRANS GROUP» — BIN 211040036264

Last registry change: 02.09.2022

TOO «SGS TRANS GROUP» was registered on 28.10.2021. In 2022, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.

TOO «SGS TRANS GROUP»: registration details and status

TOO «SGS TRANS GROUP» (BIN 211040036264) has the status “Ликвидация”; dissolution date — 28.10.2021. Registered address — 030000, Aktubinskaya Oblast, Gorod Aktobe, Raion Almaty, Pr. 312 Strelkovoi Divizii, Zd. 40, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise. Headcount — 6 employees.

Management of TOO «SGS TRANS GROUP»

The head of TOO «SGS TRANS GROUP» is Sanin Gennadij Sergeevich.

Verification of TOO «SGS TRANS GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SGS TRANS GROUP» are available in the full Statsnet report. All the data to verify TOO «SGS TRANS GROUP» 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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