LIMITED LIABILITY PARTNERSHIP "TSUPT"
Transportation by buses
BIN 011140007577Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSUPT" |
Name in Kazakh | "ЦУПТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSUPT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.03.2024 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Promishlennaya Zona Vostochnaya, 158 |
Registration date | 26.11.2001 · 24 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 139 351 448 ₸ | 2 247 604 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Promishlennaya Zona Vostochnaya , 158
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TSUPT" — BIN 011140007577
LIMITED LIABILITY PARTNERSHIP "TSUPT" was registered on 26.11.2001. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
LIMITED LIABILITY PARTNERSHIP "TSUPT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSUPT" (BIN 011140007577) has the status “Ликвидация”; dissolution date — 05.03.2024. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Promishlennaya Zona Vostochnaya, 158, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Transportation by buses (OKED 49311). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSUPT"
The head of LIMITED LIABILITY PARTNERSHIP "TSUPT" is Dzhamekov Ermek Bulatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TSUPT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TSUPT" appears in 1 court case (as defendant — 1, most recent date — 07.12.2016). Also on record: 1 event (most recent date — 01.02.2018), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSUPT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSUPT" 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.
Frequently asked questions
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