LIMITED LIABILITY PARTNERSHIP "TRANSEVRO"
Forwarding services
BIN 100740006153Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSEVRO" |
Name in Kazakh | "TRANSEVRO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSEVRO" |
Previous names | ТОО "TRANSEVRO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Saharova, 17 |
Registration date | 12.07.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.07.2010 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 26 908 ₸ | 434 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Saharova , 17
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANSEVRO" — BIN 100740006153
Last registry change: 12.07.2010
LIMITED LIABILITY PARTNERSHIP "TRANSEVRO" was registered on 12.07.2010. In 2021, estimated annual revenue was 26 908 ₸ and tax payments totaled 434 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSEVRO": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSEVRO" (BIN 100740006153) has the status “Active”. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Saharova, 17, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSEVRO"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSEVRO" is Iskakova Zhanar Kozgorpeshevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSEVRO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSEVRO" appears in 2 court cases (as defendant — 2, most recent date — 25.08.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSEVRO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSEVRO" 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.