TRANSSPETSKOMPANI I P, TOO
Wholesale of a wide range of goods without any specification
BIN 060240020597Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSSPETSKOMPANI I P"stat.gov.kz |
Name in Kazakh | "ТРАНССПЕЦКОМПАНИ И П" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSSPETSKOMPANI I P" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.06.2015 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai Avenue Al-Farabi, 65 |
Registration date | 20.02.2006 · 20 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.01.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
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: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai A., Kostanai Avenue Al-Farabi, 65
Locality
Kostanaiskaya oblast'
About TOO «TRANSSPETSKOMPANI I P» — BIN 060240020597
Up to date as of September 1, 2026
TRANSSPETSKOMPANI I P, TOO was registered on 20.02.2006. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
llp «TRANSSPETSKOMPANI I P»: registration details and status
llp «TRANSSPETSKOMPANI I P» (BIN 060240020597) has the status “Отмена регистрационного действия”; dissolution date — 02.06.2015. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai Avenue Al-Farabi, 65, region — Kostanaiskaya 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 «TRANSSPETSKOMPANI I P»
The head of TOO «TRANSSPETSKOMPANI I P» is Djusenbaev Ajbolat Djusenbajuly. Previously, TOO «TRANSSPETSKOMPANI I P» was headed by Dujsenbaj Ajbolat Dujsenbajuly.
Verification of TOO «TRANSSPETSKOMPANI I P» in official registries of the Republic of Kazakhstan
TRANSSPETSKOMPANI I P, TOO appears in 1 court case (as defendant — 1, most recent date — 27.05.2016). Also on record: 2 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRANSSPETSKOMPANI I P» are available in the full Statsnet report. All the data to verify TOO «TRANSSPETSKOMPANI I P» 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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