LIMITED LIABILITY PARTNERSHIP "NOVA TRANS"

Wholesale of motor gasoline

BIN 100940003047

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "NOVA TRANS" is a llp registered on September 6, 2010 in Karaganda region. 16 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 1 038 077 ₸, 8% more than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201964 360 774 ₸1 038 077 ₸
201859 700 792 ₸962 916 ₸
201779 583 510 ₸1 283 605 ₸
2016115 605 014 ₸1 864 597 ₸
201544 004 252 ₸709 746 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46908
Specialized wholesale trade in goods not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 Kluchevaya, 12

Unit

Apt 202

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "NOVA TRANS" — BIN 100940003047

Last registry change: 06.09.2010

LIMITED LIABILITY PARTNERSHIP "NOVA TRANS" was registered on 06.09.2010. In 2019, estimated annual revenue was 64 360 774 ₸ and tax payments totaled 1 038 077 ₸.

LIMITED LIABILITY PARTNERSHIP "NOVA TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "NOVA TRANS" (BIN 100940003047) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kluchevaya, 12, Apt 202, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NOVA TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "NOVA TRANS" is Gninenko Sergej Vladimirovich.

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

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NOVA TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NOVA TRANS" 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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