KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA KOMPANIJA "TRANSOJL"

BIN 980241003138
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201949 777 816 ₸802 868 ₸
2018470 922 984 ₸7 595 532 ₸
2017377 696 250 ₸6 091 875 ₸
2016250 891 928 ₸4 046 644 ₸
2015275 865 094 ₸4 449 437 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

St. Erubaeva, D. 31

Locality

Karaganda Region

About KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA KOMPANIJA "TRANSOJL" — BIN 980241003138

Last registry change: 17.09.2019

KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA KOMPANIJA "TRANSOJL" was registered on 05.02.1998. In 2019, estimated annual revenue was 49 777 816 ₸ and tax payments totaled 802 868 ₸.

KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA KOMPANIJA "TRANSOJL": registration details and status

KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA KOMPANIJA "TRANSOJL" (BIN 980241003138) has the status “Ликвидация”; dissolution date — 13.09.2019. Registered address — 100008, Karagandinskaya Oblast, Raion Im.Kazibek Bi, St. Erubaeva, D. 31, Of. 62, region — Karaganda Region, Republic of Kazakhstan.

Management of KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA KOMPANIJA "TRANSOJL"

The head of KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA KOMPANIJA "TRANSOJL" is Сeidin Әbdirashit Жymadildayli.

Verification of KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA KOMPANIJA "TRANSOJL" in official registries of the Republic of Kazakhstan

KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA KOMPANIJA "TRANSOJL" appears in 3 court cases (as plaintiff — 3, most recent date — 12.03.2019). Also on record: 1 event (1 name change, most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA KOMPANIJA "TRANSOJL" are available in the full Statsnet report. All the data to verify KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA KOMPANIJA "TRANSOJL" 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.

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