LIMITED LIABILITY PARTNERSHIP «TRANSLES»
Wholesale of sheet glass
BIN 000840005504No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSLES» |
Name in Kazakh | «ТРАНСЛЕС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSLES" |
Status | Ликвидация |
Liquidation date | 12.02.2024 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Kabanbai Batira, House 130, Apt. 47 |
Registration date | 28.08.2000 · 26 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.11.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 17 701 372 ₸ | 285 506 ₸ |
| 2017 | 8 850 686 ₸ | 142 753 ₸ |
| 2015 | 248 ₸ | 4 ₸ |
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
- 25 total connections
- 6 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
East Kazakhstan Region
House number and street
Street Kabanbai Batira, House 130
Unit
Apt. 47
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TRANSLES» — BIN 000840005504
Last registry change: 20.11.2023
LIMITED LIABILITY PARTNERSHIP «TRANSLES» was registered on 28.08.2000. In 2018, estimated annual revenue was 17 701 372 ₸ and tax payments totaled 285 506 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSLES»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSLES» (BIN 000840005504) has the status “Ликвидация”; dissolution date — 12.02.2024. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Kabanbai Batira, House 130, Apt. 47, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of sheet glass (OKED 46731). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSLES»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSLES» is Druchinin Vladimir Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSLES» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSLES» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSLES» 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.