LIMITED LIABILITY PARTNERSHIP «TRANS-SNAB-EK»
Wholesale of a wide range of goods without any specification
BIN 100440018067No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS-SNAB-EK» |
Name in Kazakh | «ТРАНС-СНАБ-ЭК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS-SNAB-EK" |
Previous names | ТОО "ТРАНС-СНАБ-ЭК" |
Status | Active |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Avenue Imeni D.A.Kunaeva, 71 |
Registration date | 23.04.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.04.2010 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 14 993 832 ₸ | 241 836 ₸ |
| 2016 | 32 415 460 ₸ | 522 830 ₸ |
| 2015 | 324 930 468 ₸ | 5 240 814 ₸ |
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: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Avenue Imeni D.A.Kunaeva, 71
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TRANS-SNAB-EK» — BIN 100440018067
Last registry change: 23.04.2010
LIMITED LIABILITY PARTNERSHIP «TRANS-SNAB-EK» was registered on 23.04.2010. In 2023, estimated annual revenue was 14 993 832 ₸ and tax payments totaled 241 836 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS-SNAB-EK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS-SNAB-EK» (BIN 100440018067) has the status “Active”. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Avenue Imeni D.A.Kunaeva, 71, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS-SNAB-EK»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS-SNAB-EK» is Naumov Andrej Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS-SNAB-EK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANS-SNAB-EK» appears in 1 court case (as defendant — 1, most recent date — 02.03.2022). Also on record: 2 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 «TRANS-SNAB-EK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS-SNAB-EK» 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.