TOO "SFERA TRANSAVTO"
Activities of road freight transport
BIN 051240008271 · VAT 48001-1114140Get a detailed company report
Full legal name | TOO "SFERA TRANSAVTO" |
Name in Kazakh | "СФЕРА ТРАНСАВТО" ЖШС |
Name in English | TOO "SFERA TRANSAVTO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.09.2022 |
Address | Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Abaya, 90 |
Registration date | 30.12.2005 · 20 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.09.2022 |
Branches | Not found |
AI Overview
TOO "SFERA TRANSAVTO" is a llp registered on December 30, 2005 in North kazakhstan region. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2022: 3 926 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 243 412 ₸ | 3 926 ₸ |
| 2020 | 25 295 318 ₸ | 407 989 ₸ |
| 2018 | 13 817 134 ₸ | 222 857 ₸ |
| 2016 | 237 646 ₸ | 3 833 ₸ |
| 2015 | 5 407 640 ₸ | 87 220 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Abaya, 90
Locality
North kazakhstan region
About TOO "SFERA TRANSAVTO" — BIN 051240008271
Last registry change: 22.09.2022
TOO "SFERA TRANSAVTO" was registered on 30.12.2005. In 2022, estimated annual revenue was 243 412 ₸ and tax payments totaled 3 926 ₸.
TOO "SFERA TRANSAVTO": registration details and status
TOO "SFERA TRANSAVTO" (BIN 051240008271) has the status “Ликвидация”; dissolution date — 20.09.2022. Registered address — Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Abaya, 90, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO "SFERA TRANSAVTO"
The head of TOO "SFERA TRANSAVTO" is Kovalenko Vladimir Aleksandrovich.
Verification of TOO "SFERA TRANSAVTO" in official registries of the Republic of Kazakhstan
TOO "SFERA TRANSAVTO" appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 14.05.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "SFERA TRANSAVTO" are available in the full Statsnet report. All the data to verify TOO "SFERA TRANSAVTO" 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.