TRANS LINE, TOO

Activities of road freight transport

BIN 020840003640
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

TRANS LINE, TOO is a llp registered on August 7, 2002 in Pavlodar region. 24 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2021: 8 672 065 ₸. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021537 668 030 ₸8 672 065 ₸
201517 482 161 328 ₸281 970 344 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Pavlodar region

Other business activities OKED

45201
Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside
47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Pavlodar Region, Pavlodar A., Pavlodar, Severnaya Promzona

Locality

Pavlodar region

About TOO «TRANS LINE» — BIN 020840003640

Last registry change: 29.09.2021

TRANS LINE, TOO was registered on 07.08.2002. In 2021, estimated annual revenue was 537 668 030 ₸ and tax payments totaled 8 672 065 ₸.

llp «TRANS LINE»: registration details and status

llp «TRANS LINE» (BIN 020840003640) has the status “Ликвидация”; dissolution date — 28.09.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Severnaya Promzona, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 2 additional activities. Business category — Small enterprise, ownership type — Private.

Management of TOO «TRANS LINE»

The head of TOO «TRANS LINE» is Podmiglazov Nikolaj Ivanovich.

Verification of TOO «TRANS LINE» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TRANS LINE» are available in the full Statsnet report. All the data to verify TOO «TRANS LINE» 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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