TRANS KZ 08, TOO
Wholesale trade in coal
BIN 081140008203No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANS KZ 08» |
Name in Kazakh | «TRANS KZ 08» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS KZ 08" |
Status | Ликвидация |
Liquidation date | 18.03.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Street Novoshosseinaya, Stroenie 23 |
Registration date | 13.11.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 28.03.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 363 134 ₸ | 5 857 ₸ |
| 2019 | 9 486 ₸ | 153 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 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
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Street Novoshosseinaya, Stroenie 23
Locality
Karaganda Region
About TOO «TRANS KZ 08» — BIN 081140008203
Last registry change: 28.03.2022
TRANS KZ 08, TOO was registered on 13.11.2008. In 2022, estimated annual revenue was 363 134 ₸ and tax payments totaled 5 857 ₸.
Limited liability partnership «TRANS KZ 08»: registration details and status
Limited liability partnership «TRANS KZ 08» (BIN 081140008203) has the status “Ликвидация”; dissolution date — 18.03.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Street Novoshosseinaya, Stroenie 23, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRANS KZ 08»
The head of TOO «TRANS KZ 08» is Zaluzhnaja Natal'ja Valerievna. Previously, TOO «TRANS KZ 08» was headed by Zaluzhnaja Ljudmila Fedorovna.
Verification of TOO «TRANS KZ 08» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «TRANS KZ 08» are available in the full Statsnet report. All the data to verify TOO «TRANS KZ 08» 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.