TOO «TRANS TREJD-KOMPANI»
Wholesale of grain, seeds and animal feed
BIN 111040008634No sign-up or report credits required
Get a detailed company report
Full legal name | TOO «TRANS TREJD-KOMPANI» |
Name in Kazakh | «ТРАНС ТРЕЙД-КОМПАНИ» ЖШС |
Name in English | TOO "TRANS TREJD-KOMPANI" |
Status | Ликвидация |
Liquidation date | 27.07.2022 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Kudaibergena Suraganova, Stroenie 19 |
Registration date | 13.10.2011 · 15 years |
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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Kudaibergena Suraganova, Stroenie 19
Locality
Pavlodar Region
About TOO «TRANS TREJD-KOMPANI» — BIN 111040008634
Last registry change: 29.07.2022
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., Street Kudaibergena Suraganova, Stroenie 19, region — Pavlodar Region, 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.