TRANSAZIJA I KO, TOO
Forwarding services
BIN 170840023107Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSAZIJA I KO" |
Name in Kazakh | "ТРАНСАЗИЯ И КО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSAZIJA I KO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.08.2017 |
Address | Pavlodar Oblisi, Ekibastyz Q.A., Ekibastyz Q., Road 24 Ujnii, 8, Kv 1 |
Registration date | 18.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 27.12.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 396 ₸ | 1 458 ₸ |
| 2018 | 1 082 272 ₸ | 17 456 ₸ |
| 2017 | 125 211 790 ₸ | 2 019 545 ₸ |
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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodar Oblisi, Ekibastyz Q.A., Ekibastyz Q., Road 24 Ujnii, 8, Kv 1
Locality
Pavlodarskaya oblast'
About TOO «TRANSAZIJA I KO» — BIN 170840023107
Last registry change: 27.12.2021
TRANSAZIJA I KO, TOO was registered on 18.08.2017. In 2021, estimated annual revenue was 90 396 ₸ and tax payments totaled 1 458 ₸.
llp «TRANSAZIJA I KO»: registration details and status
llp «TRANSAZIJA I KO» (BIN 170840023107) has the status “Ликвидация”; dissolution date — 18.08.2017. Registered address — Pavlodar Oblisi, Ekibastyz Q.A., Ekibastyz Q., Road 24 Ujnii, 8, Kv 1, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRANSAZIJA I KO»
The head of TOO «TRANSAZIJA I KO» is Ramazanov Manatbek Kanatbekovich.
Verification of TOO «TRANSAZIJA I KO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TRANSAZIJA I KO» are available in the full Statsnet report. All the data to verify TOO «TRANSAZIJA I KO» 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.
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