TRANSPETROSERVIS, TOO
Wholesale of a wide range of goods without any specification
BIN 170740025638Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPETROSERVIS"stat.gov.kz |
Name in Kazakh | "ТРАНСПЕТРОСЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPETROSERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.07.2017 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Severnaya, D. 1b |
Registration date | 24.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.05.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 32 768 054 ₸ | 528 517 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Severnaya, D. 1b
Locality
Severo-Kazahstanskaya oblast'
About TOO «TRANSPETROSERVIS» — BIN 170740025638
Up to date as of September 1, 2026
TRANSPETROSERVIS, TOO was registered on 24.07.2017. In 2017, estimated annual revenue was 32 768 054 ₸ and tax payments totaled 528 517 ₸.
llp «TRANSPETROSERVIS»: registration details and status
llp «TRANSPETROSERVIS» (BIN 170740025638) has the status “Ликвидация”; dissolution date — 25.07.2017. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Severnaya, D. 1b, region — Severo-Kazahstanskaya oblast', 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 «TRANSPETROSERVIS»
The head of TOO «TRANSPETROSERVIS» is Kokanov Kajrat Ajtpaevich.
Verification of TOO «TRANSPETROSERVIS» in official registries of the Republic of Kazakhstan
TRANSPETROSERVIS, TOO appears in 1 court case (as defendant — 1, most recent date — 15.10.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANSPETROSERVIS» are available in the full Statsnet report. All the data to verify TOO «TRANSPETROSERVIS» 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.
Frequently asked questions
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