TRANS EXPEDITION 2020, TOO
Freight rail transport activities
BIN 161140022860No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANS EXPEDITION 2020» |
Name in Kazakh | «TRANS EXPEDITION 2020» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS EXPEDITION 2020" |
Status | Ликвидация |
Liquidation date | 10.12.2020 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi Microdistrict Gulder 1, 12 |
Registration date | 22.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 10.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi Microdistrict Gulder 1, 12
Locality
Karaganda Region
About TOO «TRANS EXPEDITION 2020» — BIN 161140022860
Last registry change: 10.12.2020
TRANS EXPEDITION 2020, TOO was registered on 22.11.2016. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
Limited liability partnership «TRANS EXPEDITION 2020»: registration details and status
Limited liability partnership «TRANS EXPEDITION 2020» (BIN 161140022860) has the status “Ликвидация”; dissolution date — 10.12.2020. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi Microdistrict Gulder 1, 12, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANS EXPEDITION 2020»
The head of TOO «TRANS EXPEDITION 2020» is Zhaparov Eraly Mahanovich.
Verification of TOO «TRANS EXPEDITION 2020» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANS EXPEDITION 2020» are available in the full Statsnet report. All the data to verify TOO «TRANS EXPEDITION 2020» 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.