TRANSAVTO-2004, TOO
Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m.
BIN 040440038652No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSAVTO-2004» |
Name in Kazakh | «ТРАНСАВТО-2004» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSAVTO-2004" |
Status | Ликвидация |
Liquidation date | 29.09.2017 |
Address | Karaganda Region, Karaganda, St. Bulvar Mira, D. 47, Apt. (Ofis) 29 |
Registration date | 08.04.2004 · 22 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 156 612 ₸ | 2 526 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Bulvar Mira, D. 47, Apt. (Ofis) 29
Locality
Karaganda Region
About TOO «TRANSAVTO-2004» — BIN 040440038652
TRANSAVTO-2004, TOO was registered on 08.04.2004. In 2019, estimated annual revenue was 156 612 ₸ and tax payments totaled 2 526 ₸.
Limited liability partnership «TRANSAVTO-2004»: registration details and status
Limited liability partnership «TRANSAVTO-2004» (BIN 040440038652) has the status “Ликвидация”; dissolution date — 29.09.2017. Registered address — Karaganda Region, Karaganda, St. Bulvar Mira, D. 47, Apt. (Ofis) 29, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m. (OKED 45112). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANSAVTO-2004»
The head of TOO «TRANSAVTO-2004» is Fast Sergej Vladimirovich.
Verification of TOO «TRANSAVTO-2004» in official registries of the Republic of Kazakhstan
TRANSAVTO-2004, TOO appears in 3 court cases (as plaintiff — 3, most recent date — 03.10.2019). Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANSAVTO-2004» are available in the full Statsnet report. All the data to verify TOO «TRANSAVTO-2004» 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.