TOO FIRMA «ASTANA-TRANZIT»

Other construction work requiring special qualifications

BIN 030840006677 · VAT 21001-0029173
Download free PDF

No sign-up or report credits required

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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020109 867 472 ₸1 772 056 ₸
201973 177 050 ₸1 180 275 ₸
2018165 195 032 ₸2 664 436 ₸
201766 780 634 ₸1 077 107 ₸
2016164 866 990 ₸2 659 145 ₸
2015213 608 600 ₸3 445 300 ₸

Business activity

Primary business activity OKED

43999
Other construction work requiring special qualifications
Companies in this industry in Zhambyl Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 3

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Jalpak Tobe, 134a

Locality

Zhambyl Region

About TOO FIRMA «ASTANA-TRANZIT» — BIN 030840006677

Last registry change: 13.04.2022

TOO FIRMA «ASTANA-TRANZIT» was registered on 07.08.2003. In 2020, estimated annual revenue was 109 867 472 ₸ and tax payments totaled 1 772 056 ₸. According to public sources: 3 government contracts.

TOO FIRMA «ASTANA-TRANZIT»: registration details and status

TOO FIRMA «ASTANA-TRANZIT» (BIN 030840006677) has the status “Ликвидация”; dissolution date — 12.04.2022. Registered address — Jambil Oblisi, Jambil Aydan, Grodekov A.O., Grodekovo A., Street Jalpak Tobe, 42, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO FIRMA «ASTANA-TRANZIT»

The head of TOO FIRMA «ASTANA-TRANZIT» is Zhekenov Kajrat Baltabaevich.

Verification of TOO FIRMA «ASTANA-TRANZIT» in official registries of the Republic of Kazakhstan

TOO FIRMA «ASTANA-TRANZIT» appears in 2 court cases (as plaintiff — 2, most recent date — 18.06.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of TOO FIRMA «ASTANA-TRANZIT» are available in the full Statsnet report. All the data to verify TOO FIRMA «ASTANA-TRANZIT» 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 companies10