LIMITED LIABILITY PARTNERSHIP «PKF KAZTRANSSNAB»
Wholesale of a wide range of goods without any specification
BIN 080740003886No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PKF KAZTRANSSNAB» |
Name in Kazakh | «ПКФ КАЗТРАНССНАБ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PKF KAZTRANSSNAB" |
Status | Ликвидация |
Liquidation date | 19.04.2024 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Tolstogo, House 96 |
Registration date | 01.07.2008 · 18 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.02.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 367 472 ₸ | 22 056 ₸ |
| 2016 | 230 144 ₸ | 3 712 ₸ |
| 2015 | 18 670 060 ₸ | 301 130 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Tolstogo, House 96
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «PKF KAZTRANSSNAB» — BIN 080740003886
Last registry change: 25.02.2022
LIMITED LIABILITY PARTNERSHIP «PKF KAZTRANSSNAB» was registered on 01.07.2008. In 2022, estimated annual revenue was 1 367 472 ₸ and tax payments totaled 22 056 ₸.
LIMITED LIABILITY PARTNERSHIP «PKF KAZTRANSSNAB»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PKF KAZTRANSSNAB» (BIN 080740003886) has the status “Ликвидация”; dissolution date — 19.04.2024. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Tolstogo, House 96, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PKF KAZTRANSSNAB»
The head of LIMITED LIABILITY PARTNERSHIP «PKF KAZTRANSSNAB» is Zajtsev Viktor Gennad'evich. Previously, LIMITED LIABILITY PARTNERSHIP «PKF KAZTRANSSNAB» was headed by Maslennikov Dmitrij Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «PKF KAZTRANSSNAB» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «PKF KAZTRANSSNAB» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 22.08.2023). Also on record: 8 events (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PKF KAZTRANSSNAB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PKF KAZTRANSSNAB» 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.