LIMITED LIABILITY PARTNERSHIP «TRANS FERUM»
Wholesale of a wide range of goods without any specification
BIN 140140001940No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS FERUM» |
Name in Kazakh | «TRANS FERUM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS FERUM" |
Status | Ликвидация |
Liquidation date | 18.10.2022 |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Avenue Al-Farabi, 119, Apt 413 |
Registration date | 08.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.10.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 435 920 ₸ | 23 160 ₸ |
| 2015 | 4 851 624 ₸ | 78 252 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Avenue Al-Farabi, 119
Unit
Apt 413
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «TRANS FERUM» — BIN 140140001940
Last registry change: 19.10.2022
LIMITED LIABILITY PARTNERSHIP «TRANS FERUM» was registered on 08.01.2014. In 2016, estimated annual revenue was 1 435 920 ₸ and tax payments totaled 23 160 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS FERUM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS FERUM» (BIN 140140001940) has the status “Ликвидация”; dissolution date — 18.10.2022. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Avenue Al-Farabi, 119, Apt 413, 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 FERUM»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS FERUM» is Jakovenko Dmitrij Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS FERUM» 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 LIMITED LIABILITY PARTNERSHIP «TRANS FERUM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS FERUM» 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.