LIMITED LIABILITY PARTNERSHIP "TRANSVEJ"
Wholesale of hardware, plumbing and heating equipment and supplies
BIN 160740019255No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSVEJ" |
Name in Kazakh | "ТРАНСВЭЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSVEJ" |
Previous names | ТОО "ТРАНСВЭЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Abaya, 68, Apt 6 |
Registration date | 25.07.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.07.2016 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 189 819 448 ₸ | 3 061 604 ₸ |
| 2018 | 6 471 994 ₸ | 104 387 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Abaya, 68
Unit
Apt 6
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "TRANSVEJ" — BIN 160740019255
Last registry change: 25.07.2016
LIMITED LIABILITY PARTNERSHIP "TRANSVEJ" was registered on 25.07.2016. In 2019, estimated annual revenue was 189 819 448 ₸ and tax payments totaled 3 061 604 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSVEJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSVEJ" (BIN 160740019255) has the status “Active”. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Abaya, 68, Apt 6, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSVEJ"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSVEJ" is Avutbaev Kajrat Dzhumajhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSVEJ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSVEJ" appears in 3 court cases (as defendant — 3, most recent date — 28.04.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSVEJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSVEJ" 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.