TRADE AND TRANSPORT SYNDICATE, TOO
Activities of road freight transport
BIN 130140021517Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE AND TRANSPORT SYNDICATE"stat.gov.kz |
Name in Kazakh | "TRADE AND TRANSPORT SYNDICATE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE AND TRANSPORT SYNDICATE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.03.2021 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lermontova, 92, Kv 7 |
Registration date | 29.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 8 273 342 ₸ | 133 441 ₸ |
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: 6
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
Ulica Lermontova , 92
Locality
Pavlodarskaya oblast'
About TOO «TRADE AND TRANSPORT SYNDICATE» — BIN 130140021517
Up to date as of September 1, 2026
TRADE AND TRANSPORT SYNDICATE, TOO was registered on 29.01.2013. In 2019, estimated annual revenue was 8 273 342 ₸ and tax payments totaled 133 441 ₸.
llp «TRADE AND TRANSPORT SYNDICATE»: registration details and status
llp «TRADE AND TRANSPORT SYNDICATE» (BIN 130140021517) has the status “Ликвидация”; dissolution date — 18.03.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lermontova, 92, Kv 7, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «TRADE AND TRANSPORT SYNDICATE»
The head of TOO «TRADE AND TRANSPORT SYNDICATE» is Chumachenko Vasilij Vital'evich.
Verification of TOO «TRADE AND TRANSPORT SYNDICATE» in official registries of the Republic of Kazakhstan
TRADE AND TRANSPORT SYNDICATE, TOO appears in 1 court case (as defendant — 1, most recent date — 14.03.2014). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TRADE AND TRANSPORT SYNDICATE» are available in the full Statsnet report. All the data to verify TOO «TRADE AND TRANSPORT SYNDICATE» 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
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