SOJUZ TRANSSNAB, TOO
Wholesale of a wide range of goods without any specification
BIN 060840006947Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SOJUZ TRANSSNAB"stat.gov.kz |
Name in Kazakh | "СОЮЗ ТРАНССНАБ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SOJUZ TRANSSNAB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2020 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Molokova, D. 112 |
Registration date | 08.08.2006 · 20 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.01.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 202 120 ₸ | 3 260 ₸ |
| 2017 | 4 620 488 ₸ | 74 524 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Molokova, D. 112
Locality
Karagandinskaya oblast'
About TOO «SOJUZ TRANSSNAB» — BIN 060840006947
Up to date as of September 1, 2026
SOJUZ TRANSSNAB, TOO was registered on 08.08.2006. In 2018, estimated annual revenue was 202 120 ₸ and tax payments totaled 3 260 ₸.
llp «SOJUZ TRANSSNAB»: registration details and status
llp «SOJUZ TRANSSNAB» (BIN 060840006947) has the status “Ликвидация”; dissolution date — 22.01.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Molokova, D. 112, region — Karagandinskaya oblast', 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 «SOJUZ TRANSSNAB»
The head of TOO «SOJUZ TRANSSNAB» is Anafieva Larisa Nikolaevna.
Verification of TOO «SOJUZ TRANSSNAB» 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 «SOJUZ TRANSSNAB» are available in the full Statsnet report. All the data to verify TOO «SOJUZ TRANSSNAB» 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.
Frequently asked questions
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