LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA TRANSAVTO"
Wholesale of grain, seeds and animal feed
BIN 040440019329Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA TRANSAVTO" |
Name in Kazakh | "КОРПОРАЦИЯ ТРАНСАВТО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA TRANSAVTO" |
Previous names | ТОО "КОРПОРАЦИЯ ТРАНСАВТО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Egemen Kazahstan, House 1 |
Registration date | 16.04.2004 · 22 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.04.2004 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 295 616 ₸ | 4 768 ₸ |
| 2020 | 176 477 172 ₸ | 2 846 406 ₸ |
| 2018 | 4 871 092 ₸ | 78 566 ₸ |
| 2017 | 30 999 690 ₸ | 499 995 ₸ |
| 2016 | 169 054 222 ₸ | 2 726 681 ₸ |
| 2015 | 1 342 026 022 ₸ | 21 645 581 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 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 Egemen Kazahstan, House 1
Locality
North kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA TRANSAVTO" — BIN 040440019329
Last registry change: 16.04.2004
LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA TRANSAVTO" was registered on 16.04.2004. In 2022, estimated annual revenue was 295 616 ₸ and tax payments totaled 4 768 ₸.
LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA TRANSAVTO": registration details and status
LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA TRANSAVTO" (BIN 040440019329) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Egemen Kazahstan, House 1, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA TRANSAVTO"
The head of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA TRANSAVTO" is Stepurin Stanislav Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA TRANSAVTO" was headed by Esenov Dijas Nauryzbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA TRANSAVTO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA TRANSAVTO" appears in 8 court cases (as plaintiff — 1, as defendant — 7, most recent date — 06.09.2019). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA TRANSAVTO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA 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.