TOO "TRANS TREJD-KOMPANI"
Wholesale of grain, seeds and animal feed
BIN 111040008634Get a detailed company report
Full legal name | TOO "TRANS TREJD-KOMPANI"stat.gov.kz |
Name in Kazakh | "ТРАНС ТРЕЙД-КОМПАНИ" ЖШС |
Name in English | TOO "TRANS TREJD-KOMPANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.07.2022 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Kudaibergena Suraganova, Stroenie 19 |
Registration date | 13.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.07.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 154 000 ₸ | 67 000 ₸ |
| 2019 | 92 466 800 ₸ | 1 491 400 ₸ |
| 2018 | 11 464 358 ₸ | 184 909 ₸ |
| 2017 | 15 702 864 ₸ | 253 272 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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