LIMITED LIABILITY PARTNERSHIP «TRANSEKSPEDITSIJA 2012»
Activities of road freight transport
BIN 120840007268No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSEKSPEDITSIJA 2012» |
Name in Kazakh | «ТРАНСЭКСПЕДИЦИЯ 2012» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSEKSPEDITSIJA 2012" |
Status | Ликвидация |
Liquidation date | 09.03.2023 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Toraigirova, 62, Apt 29/3 |
Registration date | 13.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.03.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 8 944 368 ₸ | 144 264 ₸ |
| 2017 | 2 480 000 ₸ | 40 000 ₸ |
| 2016 | 218 165 600 ₸ | 3 518 800 ₸ |
| 2015 | 1 321 406 ₸ | 21 313 ₸ |
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
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Toraigirova, 62
Unit
Apt 29/3
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TRANSEKSPEDITSIJA 2012» — BIN 120840007268
Last registry change: 11.03.2023
LIMITED LIABILITY PARTNERSHIP «TRANSEKSPEDITSIJA 2012» was registered on 13.08.2012. In 2018, estimated annual revenue was 8 944 368 ₸ and tax payments totaled 144 264 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSEKSPEDITSIJA 2012»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSEKSPEDITSIJA 2012» (BIN 120840007268) has the status “Ликвидация”; dissolution date — 09.03.2023. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Toraigirova, 62, Apt 29/3, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSEKSPEDITSIJA 2012»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSEKSPEDITSIJA 2012» is Chaschin Sergej Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSEKSPEDITSIJA 2012» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSEKSPEDITSIJA 2012» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSEKSPEDITSIJA 2012» 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.