ТРАНС ХИМ ПРОДУКТ, ТОО
Оптовая торговля химическими веществами и химическими продуктами
БИН 080840006696Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС ХИМ ПРОДУКТ"stat.gov.kz |
Name in Kazakh | "ТРАНС ХИМ ПРОДУКТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS HIM PRODUKT" |
Previous names | ТОО "ТРАНС ХИМ ПРОДУКТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.10.2025 |
Address | Северо-Казахстанская область, Петропавловск Г.А., Г.Петропавловск, Улица Конституции Казахстана, 11, КВ 409 |
Registration date | 11.08.2008 · 17 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 7 626 ₸ | 123 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ТРАНС ХИМ ПРОДУКТ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Улица Конституции Казахстана, 11
Room
КВ 409
Locality
Северо-Казахстанская область
Description
Company ТРАНС ХИМ ПРОДУКТ, ТОО was registered on 11.08.2008.
The company was liquidated on 07.10.2025.
Upon registration the organization was assigned BIN 080840006696.
Legal address: Северо-Казахстанская область, Петропавловск Г.А., Г.Петропавловск, Улица Конституции Казахстана, 11, КВ 409.
The main activity is Оптовая и розничная торговля.
Leaders — Vasil'ev Igor' Nikolaevich.
In 2020, the estimated annual revenue was 7 626 ₸, tax deductions — 123 ₸.