LIMITED LIABILITY PARTNERSHIP «TRANS AGRO GRUPP»
Warehousing and storage of grain
BIN 080640009009No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS AGRO GRUPP» |
Name in Kazakh | «ТРАНС АГРО ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS AGRO GRUPP" |
Previous names | ТОО "ТРАНС АГРО ГРУПП" |
Status | Ликвидация |
Liquidation date | 17.10.2024 |
Address | North Kazakhstan Region, Raion Im.Gabita Musrepova, Novoishimskii S.O., S.Novoishimskoe, Street Lokomotivnaya, 48 B |
Registration date | 12.06.2008 · 18 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 815 982 ₸ | 13 161 ₸ |
| 2015 | 48 201 156 ₸ | 777 438 ₸ |
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
- 33 total connections
- 12 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
North Kazakhstan Region, Raion Im.Gabita Musrepova, Novoishimskii S.O., S.Novoishimskoe, Street Lokomotivnaya, 48 B
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TRANS AGRO GRUPP» — BIN 080640009009
LIMITED LIABILITY PARTNERSHIP «TRANS AGRO GRUPP» was registered on 12.06.2008. In 2019, estimated annual revenue was 815 982 ₸ and tax payments totaled 13 161 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS AGRO GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS AGRO GRUPP» (BIN 080640009009) has the status “Ликвидация”; dissolution date — 17.10.2024. Registered address — North Kazakhstan Region, Raion Im.Gabita Musrepova, Novoishimskii S.O., S.Novoishimskoe, Street Lokomotivnaya, 48 B, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Warehousing and storage of grain (OKED 52101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS AGRO GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS AGRO GRUPP» is Buzurtanov Hasan Issaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS AGRO GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANS AGRO GRUPP» appears in 1 court case (as defendant — 1, most recent date — 03.07.2024). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS AGRO GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS AGRO GRUPP» 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.