LIMITED LIABILITY PARTNERSHIP «TRANSWAY VIP»
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 041040001136No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSWAY VIP» |
Name in Kazakh | «TRANSWAY VIP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSWAY VIP" |
Previous names | ТОО "TRANSWAY VIP" |
Status | Ликвидация |
Liquidation date | 03.10.2024 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Toraigirova, 68 |
Registration date | 22.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.05.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 851 188 ₸ | 94 374 ₸ |
| 2019 | 750 184 996 ₸ | 12 099 758 ₸ |
| 2018 | 2 702 704 062 ₸ | 43 592 001 ₸ |
| 2017 | 256 427 102 ₸ | 4 135 921 ₸ |
| 2016 | 564 739 028 ₸ | 9 108 694 ₸ |
| 2015 | 644 086 318 ₸ | 10 388 489 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Toraigirova, 68
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TRANSWAY VIP» — BIN 041040001136
Last registry change: 06.05.2019
LIMITED LIABILITY PARTNERSHIP «TRANSWAY VIP» was registered on 22.02.2013. In 2020, estimated annual revenue was 5 851 188 ₸ and tax payments totaled 94 374 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «TRANSWAY VIP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSWAY VIP» (BIN 041040001136) has the status “Ликвидация”; dissolution date — 03.10.2024. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Toraigirova, 68, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSWAY VIP»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSWAY VIP» is Masanov Asulan Rahimbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSWAY VIP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSWAY VIP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSWAY VIP» 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.