SEVER TRANS LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 050140006209Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEVER TRANS LTD"stat.gov.kz |
Name in Kazakh | "СЕВЕР ТРАНС ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEVER TRANS LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.08.2018 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Shturmanskaya, D. 1/19 |
Registration date | 11.01.2005 · 21 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 040 608 ₸ | 16 784 ₸ |
| 2017 | 1 890 256 ₸ | 30 488 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Shturmanskaya, D. 1/19
Locality
Karagandinskaya oblast'
About TOO «SEVER TRANS LTD» — BIN 050140006209
Up to date as of September 1, 2026
SEVER TRANS LTD, TOO was registered on 11.01.2005. In 2018, estimated annual revenue was 1 040 608 ₸ and tax payments totaled 16 784 ₸.
llp «SEVER TRANS LTD»: registration details and status
llp «SEVER TRANS LTD» (BIN 050140006209) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 24.08.2018. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Shturmanskaya, D. 1/19, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «SEVER TRANS LTD»
The head of TOO «SEVER TRANS LTD» is Nadzharjan Hanna Araikovna.
Verification of TOO «SEVER TRANS LTD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2018). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SEVER TRANS LTD» are available in the full Statsnet report. All the data to verify TOO «SEVER TRANS LTD» 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
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