TRANS ROUTE, ТОО
БИН 140240020188Get 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 "TRANS ROUTE"stat.gov.kz |
Name in Kazakh | "TRANS ROUTE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS ROUTE" |
Previous names | ТОО "TRANS ROUTE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Павлодарская область, Павлодар г.а., г.Павлодар, улица Кутузова, 20/1, кв 62 |
Registration date | 18.02.2014 · 12 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 18.02.2014 |
Branches | Not found |
Contacts9
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 19 000 768 ₸ | 306 464 ₸ |
| 2019 | 29 980 596 ₸ | 483 558 ₸ |
| 2018 | 23 932 062 ₸ | 386 001 ₸ |
| 2017 | 616 794 910 ₸ | 9 948 305 ₸ |
| 2016 | 2 547 458 976 ₸ | 41 088 048 ₸ |
| 2015 | 4 008 940 150 ₸ | 64 660 325 ₸ |
Activity type
Main activity type ОКЭД
Additional activity types ОКЭД
46713Оптовая торговля каменным углем
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Павлодарская область, Павлодар г.а., г.Павлодар, улица Кутузова, 20/1, кв 62
Room
КВ 62
Locality
Павлодарская область
Description
Company TRANS ROUTE, ТОО was registered on 18.02.2014. In 2020, the estimated annual revenue was 19 000 768 ₸, tax deductions — 306 464 ₸.
| Status | Действующее |
| БИН | 140240020188 |
| Registration date | 18.02.2014 |
| Legal address | Павлодарская область, Павлодар г.а., г.Павлодар, улица Кутузова, 20/1, кв 62 |
| Region | Павлодарская область |
| Number of employees | 5 |
| Leaders | Bul'tekov Ardak Nazarbaevich |
| Court cases | Total 6 · As defendant 6 · Last date 11.12.2018 |
| Events | Count 6 · Last date 01.08.2024 |
| Historical names | Count 1 |
| Websites | Count 1 |
Data updated: 18.02.2014
Frequently asked questions
According to the official registry, TRANS ROUTE, ТОО is an active company, status: Действующее. Information is current as of 18.02.2014.
The BIN of TRANS ROUTE, ТОО is 140240020188. Registration date — 18.02.2014, jurisdiction — Kazakhstan.
According to the registry, the head of TRANS ROUTE, ТОО is Bul'Tekov Ardak Nazarbaevich (Director).
The legal address of TRANS ROUTE, ТОО: Павлодарская область, Павлодар г.а., г.Павлодар, улица Кутузова, 20/1, кв 62.
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