LIMITED LIABILITY PARTNERSHIP «TEA SP-TRANS»

Forwarding services

BIN 050140017105
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 451 730 ₸23 415 ₸
2020862 916 ₸13 918 ₸
2019782 750 ₸12 625 ₸
201755 268 846 ₸891 433 ₸
201617 949 992 ₸289 516 ₸
201533 055 796 ₸533 158 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

North Kazakhstan Region

House number and street

Street Im.Panfilova, House 276

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «TEA SP-TRANS» — BIN 050140017105

Last registry change: 02.02.2022

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 — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Im.Panfilova, House 276, region — North Kazakhstan Region, 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.

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