TRANS ENGINEERING GROUP KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 151140017006No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANS ENGINEERING GROUP KZ» |
Name in Kazakh | «TRANS ENGINEERING GROUP KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS ENGINEERING GROUP KZ" |
Status | Ликвидация |
Liquidation date | 18.03.2021 |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Street Stroitelnaya, 21 |
Registration date | 19.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 178 994 ₸ | 2 887 ₸ |
| 2017 | 69 750 ₸ | 1 125 ₸ |
| 2016 | 109 244 ₸ | 1 762 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Stroitelnaya, 21
Locality
Pavlodar Region
About TOO «TRANS ENGINEERING GROUP KZ» — BIN 151140017006
Last registry change: 19.03.2021
TRANS ENGINEERING GROUP KZ, TOO was registered on 19.11.2015. In 2018, estimated annual revenue was 178 994 ₸ and tax payments totaled 2 887 ₸.
Limited liability partnership «TRANS ENGINEERING GROUP KZ»: registration details and status
Limited liability partnership «TRANS ENGINEERING GROUP KZ» (BIN 151140017006) has the status “Ликвидация”; dissolution date — 18.03.2021. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Stroitelnaya, 21, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANS ENGINEERING GROUP KZ»
The head of TOO «TRANS ENGINEERING GROUP KZ» is Fatahov Al'bert Alimagomedovich.
Verification of TOO «TRANS ENGINEERING GROUP KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRANS ENGINEERING GROUP KZ» are available in the full Statsnet report. All the data to verify TOO «TRANS ENGINEERING GROUP KZ» 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.