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Officers1

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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Kazakhstan2022Branch
Last updated: Oct 19, 2023

ТРАНКОHeadquarter

Active

is not in process of liquidation on Oct 19, 2023

Branch

Kazakhstan • 29 Dec 2022 (a year ago)

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Summary

NameФИЛИАЛ АО "ТРАНКО" В Г. БАЛХАШ
Brand NameТРАНКО
Alternative names
  • "ТРАНКО" АҚ БАЛҚАШ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ
Status
  • ActiveRe-registered
JurisdictionActiveKazakhstan
Business ID number (BIN)Code221241042332
Incorporation Date29 Dec 2022 (a year ago) / 133 companies with the same date
Legal formBranch
Subtype
  • Medium enterprises (151-200)

Contact details

Legal addressҚАРАҒАНДЫ ОБЛЫСЫ, БАЛҚАШ Қ.Ә., БАЛҚАШ Қ., улица Абай, дом 1

Officers

individual

IndividualKazakhstan

Каукенов Асет Маратович

Director

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Links between entities

TypeNameCountry
Headquarter ofТРАНКО ActiveKazakhstan

Related companies by address

Corporate

IndividualKazakhstan

ҚАРАҒАНДЫ ОБЛЫСЫ, БАЛҚАШ Қ.Ә., БАЛҚАШ Қ., улица Абай, дом 1

TRANCO INDUSTRIAL RAILWAYS TRANSPORTATION

Related companies by officers

Frequently asked questions

Where is ТРАНКО's headquarters?

ТРАНКО's headquarters is located at ҚАРАҒАНДЫ ОБЛЫСЫ, БАЛҚАШ Қ.Ә., БАЛҚАШ Қ., улица Абай, дом 1

What is ТРАНКО's industry?

ТРАНКО is in the industry of Транспортно-экспедиционные услуги

What year was ТРАНКО started?

ТРАНКО was started in 2022

Sources: Ұлттық статистика бюросы

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