LIMITED LIABILITY PARTNERSHIP "TEA SP-TRANS"
Forwarding services
BIN 050140017105Full legal name | LIMITED LIABILITY PARTNERSHIP "TEA SP-TRANS"stat.gov.kz |
Name in Kazakh | "ТЭА СП-ТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TEA SP-TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.08.2023 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Im.Panfilova, House 276 |
Registration date | 19.01.2005 · 21 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.02.2022 |
Branches |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 451 730 ₸ | 23 415 ₸ |
| 2020 | 862 916 ₸ | 13 918 ₸ |
| 2019 | 782 750 ₸ | 12 625 ₸ |
| 2017 | 55 268 846 ₸ | 891 433 ₸ |
| 2016 | 17 949 992 ₸ | 289 516 ₸ |
| 2015 | 33 055 796 ₸ | 533 158 ₸ |
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: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 12 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: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Im.Panfilova , Дом 276
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TEA SP-TRANS" — BIN 050140017105
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TEA SP-TRANS" was registered on 19.01.2005. In 2021, estimated annual revenue was 1 451 730 ₸ and tax payments totaled 23 415 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "TEA SP-TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TEA SP-TRANS" (BIN 050140017105) has the status “Ликвидация”; dissolution date — 15.08.2023. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Im.Panfilova, House 276, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TEA SP-TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "TEA SP-TRANS" is Rossoshanskij Nikolaj Pavlovich. Previously, LIMITED LIABILITY PARTNERSHIP "TEA SP-TRANS" was headed by Krauze Dmitrij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TEA SP-TRANS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TEA SP-TRANS" appears in 15 court cases (as plaintiff — 6, as defendant — 9, most recent date — 23.02.2023). Also on record: 3 events (most recent date — 01.02.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEA SP-TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEA SP-TRANS" 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
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