TRANSEKSPO, TOO
Wholesale of a wide range of goods without any specification
BIN 160740021336Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSEKSPO"stat.gov.kz |
Name in Kazakh | "ТРАНСЭКСПО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSEKSPO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.07.2016 |
Address | Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Mashhur Jusup, 27, Kv 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 |
Contacts2
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Mashhur Jusup , 27
Locality
Pavlodarskaya oblast'
About TOO «TRANSEKSPO» — BIN 160740021336
Up to date as of September 1, 2026
TRANSEKSPO, TOO was registered on 26.07.2016. In 2018, estimated annual revenue was 126 410 374 ₸ and tax payments totaled 2 038 877 ₸.
llp «TRANSEKSPO»: registration details and status
llp «TRANSEKSPO» (BIN 160740021336) has the status “Ликвидация”; dissolution date — 26.07.2016. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Mashhur Jusup, 27, Kv 35, region — Pavlodarskaya oblast', 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "FIRMA "SNN" TORGOVYJ DOM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАБДРАХМАНОВ РУСЛАН САНСЫЗБАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MIRACLE EKB"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖУСУПОВ МЕЙРАМ МАХМЕТОВИЧ— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "REGIONTRANS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРЕЙТ ЗАРИНА КАЙРБАЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SVIT SOMPANY 2016"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАМЕРКАНОВА САУЛЕ САГИЛЫМОВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ELITSERVIS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЯЗБАЕВ АМАНТАЙ ВАСИЛЬЕВИЧ— Officer
small · 1 - 5 pers.