SPLAV TRANS, TOO
Wholesale of a wide range of goods without any specification
BIN 091240002081No sign-up or report credits required
Contacts3
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SPLAV TRANS» |
Name in Kazakh | «СПЛАВ ТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPLAV TRANS" |
Status | Ликвидация |
Liquidation date | 03.02.2021 |
Address | Karaganda Region, Temirtau A., Temirtau, Microdistrict 6, 50, Apt 1 |
Registration date | 03.12.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 669 166 ₸ | 10 793 ₸ |
| 2018 | 957 280 ₸ | 15 440 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
Karaganda Region, Temirtau A., Temirtau, Microdistrict 6, 50, Apt 1
Locality
Karaganda Region
About TOO «SPLAV TRANS» — BIN 091240002081
Last registry change: 04.02.2021
SPLAV TRANS, TOO was registered on 03.12.2009. In 2021, estimated annual revenue was 669 166 ₸ and tax payments totaled 10 793 ₸.
Limited liability partnership «SPLAV TRANS»: registration details and status
Limited liability partnership «SPLAV TRANS» (BIN 091240002081) has the status “Ликвидация”; dissolution date — 03.02.2021. Registered address — Karaganda Region, Temirtau A., Temirtau, Microdistrict 6, 50, Apt 1, region — Karaganda Region, 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 «SPLAV TRANS»
The head of TOO «SPLAV TRANS» is Makk Sergej Eduardovich.
Verification of TOO «SPLAV TRANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SPLAV TRANS» are available in the full Statsnet report. All the data to verify TOO «SPLAV 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.