TRADE AND TRANSPORT SYNDICATE, TOO
Activities of road freight transport
BIN 130140021517No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRADE AND TRANSPORT SYNDICATE» |
Name in Kazakh | «TRADE AND TRANSPORT SYNDICATE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE AND TRANSPORT SYNDICATE" |
Status | Ликвидация |
Liquidation date | 18.03.2021 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Lermontova, 92, Apt 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
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Lermontova, 92
Locality
Pavlodar Region
About TOO «TRADE AND TRANSPORT SYNDICATE» — BIN 130140021517
Last registry change: 19.03.2021
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 ₸.
Limited liability partnership «TRADE AND TRANSPORT SYNDICATE»: registration details and status
Limited liability partnership «TRADE AND TRANSPORT SYNDICATE» (BIN 130140021517) has the status “Ликвидация”; dissolution date — 18.03.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Lermontova, 92, Apt 7, region — Pavlodar Region, 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.