TRANZIT JU-WEST, TOO
Wholesale of a wide range of goods without any specification
BIN 061040010852No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANZIT JU-WEST» |
Name in Kazakh | «ТРАНЗИТ Ю-WEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANZIT JU-WEST" |
Status | Ликвидация |
Liquidation date | 23.02.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Mustafina, 7/2 |
Registration date | 31.10.2006 · 19 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 23.02.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 5 772 572 ₸ | 93 106 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Mustafina, 7/2
Locality
Karaganda Region
About TOO «TRANZIT JU-WEST» — BIN 061040010852
Last registry change: 23.02.2022
TRANZIT JU-WEST, TOO was registered on 31.10.2006. In 2018, estimated annual revenue was 5 772 572 ₸ and tax payments totaled 93 106 ₸.
Limited liability partnership «TRANZIT JU-WEST»: registration details and status
Limited liability partnership «TRANZIT JU-WEST» (BIN 061040010852) has the status “Ликвидация”; dissolution date — 23.02.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Mustafina, 7/2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRANZIT JU-WEST»
The head of TOO «TRANZIT JU-WEST» is Demin Vitalij Vladimirovich.
Verification of TOO «TRANZIT JU-WEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANZIT JU-WEST» are available in the full Statsnet report. All the data to verify TOO «TRANZIT JU-WEST» 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.