ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ТРАНСФЕР", ТОО
Оптовая торговля цементом, песком и гравием
БИН 140140027944 · НДС 39001-1111377Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ТРАНСФЕР"stat.gov.kz |
Name in Kazakh | "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ТРАНСФЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROIZVODSTVENNAJA KOMPANIJA "TRANSFER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.02.2021 |
Address | Костанайская область, Костанай г.а., г.Костанай,улица Северная Промзона, кв здание Аа1 |
Registration date | 29.01.2014 · 12 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 04.03.2021 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 6 240 920 ₸ | 100 660 ₸ |
| 2019 | 121 159 160 ₸ | 1 954 180 ₸ |
| 2018 | 347 182 020 ₸ | 5 599 710 ₸ |
| 2017 | 169 376 622 ₸ | 2 731 881 ₸ |
| 2016 | 1 964 160 ₸ | 31 680 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
- Government contracts: 10
Links and affiliates
- 28 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ТРАНСФЕР", ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Северная Промзона, Улица Северная Промзона
Locality
Костанайская область
Description
Company ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ТРАНСФЕР", ТОО was registered on 29.01.2014.
In 2020, the estimated annual revenue was 6 240 920 ₸, tax deductions — 100 660 ₸.
According to public sources: 10 government contracts.
The company was liquidated on 12.02.2021.
Upon registration the organization was assigned BIN 140140027944.
Legal address: Костанайская область, Костанай г.а., г.Костанай,улица Северная Промзона, кв здание Аа1.
The main activity is Оптовая и розничная торговля.
Leaders — Klek Jurij Ul'janovich.