TRANZIT-KRAFT-KARAGANDA, TOO
Wholesale of a wide range of goods without any specification
BIN 081140008184No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANZIT-KRAFT-KARAGANDA» |
Name in Kazakh | «ТРАНЗИТ-KRAFT-КАРАГАНДА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANZIT-KRAFT-KARAGANDA" |
Status | Ликвидация |
Liquidation date | 13.05.2020 |
Address | Karaganda Region, Karaganda, St. Buhar Jirau, D. 74a, Apt. (Ofis) 112 |
Registration date | 13.11.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.05.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 004 150 ₸ | 32 325 ₸ |
| 2015 | 1 037 508 ₸ | 16 734 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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. Buhar Jirau, D. 74a, Apt. (Ofis) 112
Locality
Karaganda Region
About TOO «TRANZIT-KRAFT-KARAGANDA» — BIN 081140008184
Last registry change: 13.05.2020
TRANZIT-KRAFT-KARAGANDA, TOO was registered on 13.11.2008. In 2018, estimated annual revenue was 2 004 150 ₸ and tax payments totaled 32 325 ₸.
Limited liability partnership «TRANZIT-KRAFT-KARAGANDA»: registration details and status
Limited liability partnership «TRANZIT-KRAFT-KARAGANDA» (BIN 081140008184) has the status “Ликвидация”; dissolution date — 13.05.2020. Registered address — Karaganda Region, Karaganda, St. Buhar Jirau, D. 74a, Apt. (Ofis) 112, 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.
Management of TOO «TRANZIT-KRAFT-KARAGANDA»
The head of TOO «TRANZIT-KRAFT-KARAGANDA» is Kahramanov Rafik Samedovich.
Verification of TOO «TRANZIT-KRAFT-KARAGANDA» in official registries of the Republic of Kazakhstan
TRANZIT-KRAFT-KARAGANDA, TOO appears in 1 court case (as defendant — 1, most recent date — 08.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANZIT-KRAFT-KARAGANDA» are available in the full Statsnet report. All the data to verify TOO «TRANZIT-KRAFT-KARAGANDA» 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.