TRANSMIR, TOO
Wholesale trade in diesel fuel
BIN 130140009171Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSMIR" |
Name in Kazakh | "TRANSMIR" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSMIR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.08.2020 |
Address | Pavlodarskaya Oblast, Pavlodar, Ul. Karla Marksa, D. 328, Kv. (Ofis) 4 |
Registration date | 18.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.08.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 380 676 ₸ | 38 398 ₸ |
| 2016 | 5 090 076 ₸ | 82 098 ₸ |
| 2015 | 11 253 000 ₸ | 181 500 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 4
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar, Ul. Karla Marksa, D. 328, Kv. (Ofis) 4
Locality
Pavlodarskaya oblast'
About TOO «TRANSMIR» — BIN 130140009171
Last registry change: 27.08.2020
TRANSMIR, TOO was registered on 18.01.2013. In 2017, estimated annual revenue was 2 380 676 ₸ and tax payments totaled 38 398 ₸.
llp «TRANSMIR»: registration details and status
llp «TRANSMIR» (BIN 130140009171) has the status “Ликвидация”; dissolution date — 25.08.2020. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Karla Marksa, D. 328, Kv. (Ofis) 4, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANSMIR»
The head of TOO «TRANSMIR» is Bejsenbaev Nurlybek Erkinovich.
Verification of TOO «TRANSMIR» in official registries of the Republic of Kazakhstan
TRANSMIR, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 13.12.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TRANSMIR» are available in the full Statsnet report. All the data to verify TOO «TRANSMIR» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP FIRMA "EURASIA TRADE"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesМУСТАФИН РАВХАТ СИЮНДУКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "NURSAT OJL PLJUS"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesАЗИХАНОВ МЕЙРАМ АМАНГЕЛЬДИЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "NUR OIL TRANS GAS"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesСТЕПАНОВ АЛЕКСЕЙ ВАЛЕНТИНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ASANOIL"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesТАЙМАСОВ КУАНЫШ КАБИДЕНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "A.R.S. - OJL"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesАСКАРОВА АЛИЯ АСКАРОВНА— Director
small