ТРАНСКОМПАНИ KZ, ТОО
Деятельность агентов по оптовой торговле товарами широкого ассортимента
БИН 130340006461Get 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 "ТРАНСКОМПАНИ KZ"stat.gov.kz |
Name in Kazakh | "ТРАНСКОМПАНИ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSKOMPANI KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.10.2020 |
Address | Павлодарская область, г. Павлодар, ул. Товарная, д. 27 |
Registration date | 07.03.2013 · 13 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 30.10.2020 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
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Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2015 | 552 978 ₸ | 8 919 ₸ |
Activity type
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: 4
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 3 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. Товарная, д. 27
Locality
Павлодарская область
Description
Company ТРАНСКОМПАНИ KZ, ТОО was registered on 07.03.2013.
The company was liquidated on 30.10.2020.
Upon registration the organization was assigned BIN 130340006461.
Legal address: Павлодарская область, г. Павлодар, ул. Товарная, д. 27.
The main activity is Оптовая и розничная торговля.
Leaders — Trjasunov Aleksandr Jurbevich, Trjasunov Aleksandr Jur'evich.
In 2015, the estimated annual revenue was 552 978 ₸, tax deductions — 8 919 ₸.