TK «NK-TRANS», TOO
Activities of road freight transport
BIN 130140021120No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TK "NK-TRANS" |
Name in Kazakh | "TK "NK-TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TK "NK-TRANS" |
Status | Ликвидация |
Liquidation date | 18.11.2020 |
Address | North Kazakhstan Region, Petropavlovsk, St. Muhtara Auezova, D. 170 |
Registration date | 29.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 18.11.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 294 624 ₸ | 4 752 ₸ |
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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, Petropavlovsk, St. Muhtara Auezova, D. 170
Locality
North Kazakhstan Region
About TOO «TK «NK-TRANS»» — BIN 130140021120
Last registry change: 18.11.2020
TK «NK-TRANS», TOO was registered on 29.01.2013. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
Limited liability partnership «TK «NK-TRANS»»: registration details and status
Limited liability partnership «TK «NK-TRANS»» (BIN 130140021120) has the status “Ликвидация”; dissolution date — 18.11.2020. Registered address — North Kazakhstan Region, Petropavlovsk, St. Muhtara Auezova, D. 170, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private.
Management of TOO «TK «NK-TRANS»»
The head of TOO «TK «NK-TRANS»» is Malyshkina Svetlana Aleksandrovna.
Verification of TOO «TK «NK-TRANS»» in official registries of the Republic of Kazakhstan
TK «NK-TRANS», TOO appears in 1 court case (as defendant — 1, most recent date — 25.06.2020). Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TK «NK-TRANS»» are available in the full Statsnet report. All the data to verify TOO «TK «NK-TRANS»» 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.