TRANSMIR, ТОО
Оптовая торговля дизельным топливом
БИН 130140009171Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRANSMIR"stat.gov.kz |
Name in Kazakh | "TRANSMIR" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSMIR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.08.2020 |
Address | Павлодарская область, г. Павлодар, ул. Карла Маркса, д. 328, кв. (офис) 4 |
Registration date | 18.01.2013 · 13 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 27.08.2020 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 2 380 676 ₸ | 38 398 ₸ |
| 2016 | 5 090 076 ₸ | 82 098 ₸ |
| 2015 | 11 253 000 ₸ | 181 500 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46716Оптовая торговля автомобильным бензином
46718Оптовая торговля мазутом топочным
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 26 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Павлодарская область, г. Павлодар, ул. Карла Маркса, д. 328, кв. (офис) 4
Locality
Павлодарская область
Description
Company TRANSMIR, ТОО was registered on 18.01.2013.
Leaders — Bejsenbaev Nurlybek Erkinovich.
In 2017, the estimated annual revenue was 2 380 676 ₸, tax deductions — 38 398 ₸.
The company was liquidated on 25.08.2020.
Upon registration the organization was assigned BIN 130140009171.
Legal address: Павлодарская область, г. Павлодар, ул. Карла Маркса, д. 328, кв. (офис) 4.
The main activity is Оптовая и розничная торговля.