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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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Pavlodar Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

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.

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