ТРАНСЭНЕРГОСБЫТ-КАЗАХСТАН, ТОО
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
БИН 050540001400Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСЭНЕРГОСБЫТ-КАЗАХСТАН"stat.gov.kz |
Name in Kazakh | "ТРАНСЭНЕРГОСБЫТ-КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSENERGOSBYT-KAZAHSTAN" |
Previous names | ТОО "ТРАНСЭНЕРГОСБЫТ-КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.09.2018 |
Address | Алматы, Г. Бостандыкский Район, Микрорайон Орбита, Дом 10, КВ 65 |
Registration date | 11.05.2005 · 21 год 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 05.05.2022 |
Branches | Not found |
Contacts5
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 3 720 ₸ | 60 ₸ |
| 2015 | 13 246 581 418 ₸ | 213 654 539 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 40 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
ТРАНСЭНЕРГОСБЫТ-КАЗАХСТАН, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Микрорайон Орбита, Дом 10
Room
КВ 65
Locality
Алматы
Description
Company ТРАНСЭНЕРГОСБЫТ-КАЗАХСТАН, ТОО was registered on 11.05.2005.
In 2019, the estimated annual revenue was 3 720 ₸, tax deductions — 60 ₸.
The company was liquidated on 21.09.2018.
Upon registration the organization was assigned BIN 050540001400.
Legal address: Алматы, Г. Бостандыкский Район, Микрорайон Орбита, Дом 10, КВ 65.
The main activity is Оптовая и розничная торговля.
Leaders — Sadykov Ruslan Abdulzhanovich, Kornilov Vitalij Aleksandrovich.