LIMITED LIABILITY PARTNERSHIP «TRANSEL»
Wholesale of machinery and equipment for mining and construction
BIN 070340006448 · VAT 18001-0575440No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSEL» |
Name in Kazakh | «ТРАНСЭЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSEL" |
Status | Ликвидация |
Liquidation date | 11.04.2024 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Maksima Gorkogo, 50, Apt 301 |
Registration date | 14.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.08.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2015 | 986 420 ₸ | 15 910 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Maksima Gorkogo, 50
Unit
Apt 301
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TRANSEL» — BIN 070340006448
Last registry change: 13.08.2022
LIMITED LIABILITY PARTNERSHIP «TRANSEL» was registered on 14.03.2007. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSEL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSEL» (BIN 070340006448) has the status “Ликвидация”; dissolution date — 11.04.2024. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Maksima Gorkogo, 50, Apt 301, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSEL»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSEL» is Nurgazinov Bolat Majlykanovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRANSEL» was headed by Ischenko Anton Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSEL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSEL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSEL» 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.