LIMITED LIABILITY PARTNERSHIP «TOBOL TRAST»
Activities of road freight transport
BIN 131140018817No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOBOL TRAST» |
Name in Kazakh | «ТОБОЛ ТРАСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOBOL TRAST" |
Status | Ликвидация |
Liquidation date | 08.11.2023 |
Address | Kostanay Region, Kostanai A., Kostanai, Street L.Bedi, 151 |
Registration date | 21.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.11.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 12 096 262 ₸ | 195 101 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Street L.Bedi, 151
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «TOBOL TRAST» — BIN 131140018817
Last registry change: 12.11.2023
LIMITED LIABILITY PARTNERSHIP «TOBOL TRAST» was registered on 21.11.2013. In 2016, estimated annual revenue was 12 096 262 ₸ and tax payments totaled 195 101 ₸.
LIMITED LIABILITY PARTNERSHIP «TOBOL TRAST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOBOL TRAST» (BIN 131140018817) has the status “Ликвидация”; dissolution date — 08.11.2023. Registered address — Kostanay Region, Kostanai A., Kostanai, Street L.Bedi, 151, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOBOL TRAST»
The head of LIMITED LIABILITY PARTNERSHIP «TOBOL TRAST» is Dontsov Nikita Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOBOL TRAST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOBOL TRAST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOBOL TRAST» 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.