REPTRANS NORD, TOO
Wholesale of a wide range of goods without any specification
BIN 060240019523No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REPTRANS NORD" |
Name in Kazakh | "REPTRANS NORD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REPTRANS NORD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.01.2020 |
Address | North Kazakhstan Region, Petropavlovsk, St. Universalnaya, D. 32 |
Registration date | 06.02.2006 · 20 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.01.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 519 312 ₸ | 8 376 ₸ |
| 2017 | 5 357 978 ₸ | 86 419 ₸ |
| 2015 | 122 946 ₸ | 1 983 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk, St. Universalnaya, D. 32
Locality
North kazakhstan region
About TOO «REPTRANS NORD» — BIN 060240019523
Last registry change: 30.01.2020
REPTRANS NORD, TOO was registered on 06.02.2006. In 2018, estimated annual revenue was 519 312 ₸ and tax payments totaled 8 376 ₸.
llp «REPTRANS NORD»: registration details and status
llp «REPTRANS NORD» (BIN 060240019523) has the status “Ликвидация”; dissolution date — 27.01.2020. Registered address — North Kazakhstan Region, Petropavlovsk, St. Universalnaya, D. 32, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «REPTRANS NORD»
The head of TOO «REPTRANS NORD» is Kurbanbaev Baktijar Abpasovich.
Verification of TOO «REPTRANS NORD» in official registries of the Republic of Kazakhstan
REPTRANS NORD, TOO appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 18.03.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «REPTRANS NORD» are available in the full Statsnet report. All the data to verify TOO «REPTRANS NORD» 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.