LIMITED LIABILITY PARTNERSHIP «TRANS SIN»
Wholesale of a wide range of goods without any specification
BIN 070340024268No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS SIN» |
Name in Kazakh | «ТРАНС СИН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS SIN" |
Previous names | ТОО "ТРАНС СИН" |
Status | Active |
Address | Kostanay region, Rudnii G.A., G.Rudnii, Street Parkovaya, 110, Apt 3 |
Registration date | 01.03.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.03.2007 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 682 ₸ | 11 ₸ |
| 2017 | 17 112 ₸ | 276 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Parkovaya, 110
Unit
Apt 3
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «TRANS SIN» — BIN 070340024268
Last registry change: 01.03.2007
LIMITED LIABILITY PARTNERSHIP «TRANS SIN» was registered on 01.03.2007. In 2019, estimated annual revenue was 682 ₸ and tax payments totaled 11 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS SIN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS SIN» (BIN 070340024268) has the status “Active”. Registered address — Kostanay region, Rudnii G.A., G.Rudnii, Street Parkovaya, 110, Apt 3, region — Kostanay 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS SIN»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS SIN» is Tarasov Sergej Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS SIN» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS SIN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS SIN» 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.