KAZ TRANSINVEST COMPANY, TOO
Activities of road freight transport
BIN 121140020490No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZ TRANSINVEST COMPANY» |
Name in Kazakh | «KAZ TRANSINVEST COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ TRANSINVEST COMPANY" |
Status | Ликвидация |
Liquidation date | 10.03.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Ermekova, 109a |
Registration date | 29.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 11.03.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 9 052 ₸ | 146 ₸ |
| 2017 | 5 828 ₸ | 94 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Ermekova, 52/2
Locality
Karaganda Region
About TOO «KAZ TRANSINVEST COMPANY» — BIN 121140020490
Last registry change: 11.03.2022
KAZ TRANSINVEST COMPANY, TOO was registered on 29.11.2012. In 2020, estimated annual revenue was 9 052 ₸ and tax payments totaled 146 ₸.
Limited liability partnership «KAZ TRANSINVEST COMPANY»: registration details and status
Limited liability partnership «KAZ TRANSINVEST COMPANY» (BIN 121140020490) has the status “Ликвидация”; dissolution date — 10.03.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Ermekova, 109a, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KAZ TRANSINVEST COMPANY»
The head of TOO «KAZ TRANSINVEST COMPANY» is Gorshkov Igor' Viktorovich.
Verification of TOO «KAZ TRANSINVEST COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KAZ TRANSINVEST COMPANY» are available in the full Statsnet report. All the data to verify TOO «KAZ TRANSINVEST COMPANY» 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.