LIMITED LIABILITY PARTNERSHIP «TRANS COMPANI»
Activities of road freight transport
BIN 150540005226No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS COMPANI» |
Name in Kazakh | «ТРАНС COMPANI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS COMPANI" |
Previous names | ТОО "ТРАНС COMPANI" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Akademika Satpaeva, 65, Apt 315 |
Registration date | 08.05.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.05.2015 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 578 520 ₸ | 25 460 ₸ |
| 2020 | 3 921 562 ₸ | 63 251 ₸ |
| 2019 | 131 584 460 ₸ | 2 122 330 ₸ |
| 2018 | 71 028 192 ₸ | 1 145 616 ₸ |
| 2017 | 52 699 318 ₸ | 849 989 ₸ |
| 2016 | 48 206 488 ₸ | 777 524 ₸ |
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
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Akademika Satpaeva, 65
Unit
Apt 315
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TRANS COMPANI» — BIN 150540005226
Last registry change: 08.05.2015
LIMITED LIABILITY PARTNERSHIP «TRANS COMPANI» was registered on 08.05.2015. In 2021, estimated annual revenue was 1 578 520 ₸ and tax payments totaled 25 460 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS COMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS COMPANI» (BIN 150540005226) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Akademika Satpaeva, 65, Apt 315, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS COMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS COMPANI» is Umarov Oral Kairovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS COMPANI» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS COMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS COMPANI» 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.