TRANSEKSPO, TOO
Wholesale of a wide range of goods without any specification
BIN 160740021336No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSEKSPO» |
Name in Kazakh | «ТРАНСЭКСПО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSEKSPO" |
Status | Ликвидация |
Liquidation date | 26.07.2016 |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Street Mashhur Jusup, 27, Apt 35 |
Registration date | 26.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.09.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 126 410 374 ₸ | 2 038 877 ₸ |
| 2017 | 115 931 692 ₸ | 1 869 866 ₸ |
| 2016 | 115 266 804 ₸ | 1 859 142 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Mashhur Jusup, 27
Locality
Pavlodar Region
About TOO «TRANSEKSPO» — BIN 160740021336
Last registry change: 01.09.2021
TRANSEKSPO, TOO was registered on 26.07.2016. In 2018, estimated annual revenue was 126 410 374 ₸ and tax payments totaled 2 038 877 ₸.
Limited liability partnership «TRANSEKSPO»: registration details and status
Limited liability partnership «TRANSEKSPO» (BIN 160740021336) has the status “Ликвидация”; dissolution date — 26.07.2016. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Mashhur Jusup, 27, Apt 35, 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 «TRANSEKSPO»
The head of TOO «TRANSEKSPO» is Akulinina Tat'jana Mihajlovna.
Verification of TOO «TRANSEKSPO» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRANSEKSPO» are available in the full Statsnet report. All the data to verify TOO «TRANSEKSPO» 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.