LIMITED LIABILITY PARTNERSHIP «TRANS-AGRO KR»
Wholesale of grain, seeds and animal feed
BIN 030940010113No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS-AGRO KR» |
Name in Kazakh | «ТРАНС-АГРО КР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS-AGRO KR" |
Status | Ликвидация |
Liquidation date | 27.12.2023 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Amurskaya, 6, Apt 62 |
Registration date | 11.09.2003 · 23 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 599 598 ₸ | 41 929 ₸ |
| 2016 | 745 027 960 ₸ | 12 016 580 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Amurskaya, 6
Unit
Apt 62
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TRANS-AGRO KR» — BIN 030940010113
LIMITED LIABILITY PARTNERSHIP «TRANS-AGRO KR» was registered on 11.09.2003. In 2018, estimated annual revenue was 2 599 598 ₸ and tax payments totaled 41 929 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS-AGRO KR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS-AGRO KR» (BIN 030940010113) has the status “Ликвидация”; dissolution date — 27.12.2023. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Amurskaya, 6, Apt 62, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS-AGRO KR»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS-AGRO KR» is Kozlov Oleg Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS-AGRO KR» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANS-AGRO KR» appears in 1 court case (as plaintiff — 1, most recent date — 08.02.2010). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS-AGRO KR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS-AGRO KR» 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.