TOO "TRANS TREJD-KOMPANI"

Wholesale of grain, seeds and animal feed

BIN 111040008634

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20204 154 000 ₸67 000 ₸
201992 466 800 ₸1 491 400 ₸
201811 464 358 ₸184 909 ₸
201715 702 864 ₸253 272 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Klimenko Aleksandr Jur'EvichOfficer
TOO "TRANS TREJD-KOMPANI"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Kudaibergena Suraganova, Stroenie 19

Locality

Pavlodarskaya oblast'

About TOO "TRANS TREJD-KOMPANI" — BIN 111040008634

Up to date as of September 1, 2026

TOO "TRANS TREJD-KOMPANI" was registered on 13.10.2011. In 2020, estimated annual revenue was 4 154 000 ₸ and tax payments totaled 67 000 ₸.

TOO "TRANS TREJD-KOMPANI": registration details and status

TOO "TRANS TREJD-KOMPANI" (BIN 111040008634) has the status “Ликвидация”; dissolution date — 27.07.2022. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Kudaibergena Suraganova, Stroenie 19, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "TRANS TREJD-KOMPANI"

The head of TOO "TRANS TREJD-KOMPANI" is Klimenko Aleksandr Jur'evich.

Verification of TOO "TRANS TREJD-KOMPANI" in official registries of the Republic of Kazakhstan

TOO "TRANS TREJD-KOMPANI" appears in 1 court case (as defendant — 1, most recent date — 20.11.2020). Also on record: 4 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "TRANS TREJD-KOMPANI" are available in the full Statsnet report. All the data to verify TOO "TRANS TREJD-KOMPANI" 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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