LIMITED LIABILITY PARTNERSHIP "TRANSSNABGSM"

Wholesale of other fuels

BIN 080440022059

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201910 280 096 ₸165 808 ₸
2018146 257 690 ₸2 358 995 ₸
2017123 021 330 ₸1 984 215 ₸
2016188 568 660 ₸3 041 430 ₸
2015110 531 430 ₸1 782 765 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Farima Nerijus Evgen'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TRANSSNABGSM"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Komsomolskii , 41

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSSNABGSM" — BIN 080440022059

Last registry change: 28.04.2008

LIMITED LIABILITY PARTNERSHIP "TRANSSNABGSM" was registered on 28.04.2008. In 2019, estimated annual revenue was 10 280 096 ₸ and tax payments totaled 165 808 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSSNABGSM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSSNABGSM" (BIN 080440022059) has the status “Active”. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Avenue Komsomolskii, 41, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSSNABGSM"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSSNABGSM" is Farima Nerijus Evgen'evich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSSNABGSM" was headed by Mazur Nikolaj Alekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSSNABGSM" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANSSNABGSM" appears in 2 court cases (as plaintiff — 2, most recent date — 10.10.2016). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSSNABGSM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSSNABGSM" 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.

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