ТРАНС ЭНЕРГО ПАВЛОДАР, ТОО
Оптовая торговля дизельным топливом
БИН 151040025364Get 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 "ТРАНС ЭНЕРГО ПАВЛОДАР"stat.gov.kz |
Name in Kazakh | "ТРАНС ЭНЕРГО ПАВЛОДАР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS ENERGO PAVLODAR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.10.2023 |
Address | Павлодарская область, Павлодар Г.А., Г.Павлодар, Проспект Нұрсұлтан Назарбаев, Дом 20, КВ. 31 |
Registration date | 29.10.2015 · 10 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 05.11.2023 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 5 332 ₸ | 86 ₸ |
| 2017 | 2 773 694 ₸ | 44 737 ₸ |
| 2016 | 1 538 158 ₸ | 24 809 ₸ |
Activity type
Main activity type ОКЭД
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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ТРАНС ЭНЕРГО ПАВЛОДАР, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Проспект Нұрсұлтан Назарбаев, Дом 20
Room
КВ. 31
Locality
Павлодарская область
Description
Company ТРАНС ЭНЕРГО ПАВЛОДАР, ТОО was registered on 29.10.2015.
The main activity is Оптовая и розничная торговля.
Leaders — Ahmetov Rizat Muratovich.
In 2020, the estimated annual revenue was 5 332 ₸, tax deductions — 86 ₸.
The company was liquidated on 27.10.2023.
Upon registration the organization was assigned BIN 151040025364.
Legal address: Павлодарская область, Павлодар Г.А., Г.Павлодар, Проспект Нұрсұлтан Назарбаев, Дом 20, КВ. 31.