TRANS AGRO SNAB, TOO
Wholesale of grain, seeds and animal feed
BIN 000340002650Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS AGRO SNAB"stat.gov.kz |
Name in Kazakh | "ТРАНС АГРО СНАБ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS AGRO SNAB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.02.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Dobrolubova, 39/2, Kv Ofis 11 |
Registration date | 16.03.2000 · 26 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.02.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 180 916 ₸ | 2 918 ₸ |
| 2016 | 358 608 ₸ | 5 784 ₸ |
| 2015 | 4 400 760 ₸ | 70 980 ₸ |
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: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Dobrolubova , 39/2
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «TRANS AGRO SNAB» — BIN 000340002650
Up to date as of September 1, 2026
TRANS AGRO SNAB, TOO was registered on 16.03.2000. In 2019, estimated annual revenue was 180 916 ₸ and tax payments totaled 2 918 ₸.
llp «TRANS AGRO SNAB»: registration details and status
llp «TRANS AGRO SNAB» (BIN 000340002650) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Dobrolubova, 39/2, Kv Ofis 11, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANS AGRO SNAB»
Officers of TOO «TRANS AGRO SNAB»: Abdulhakov Rauan Nurlanovich, Erkasymov Nikolaj.
Verification of TOO «TRANS AGRO SNAB» in official registries of the Republic of Kazakhstan
TRANS AGRO SNAB, TOO appears in 1 court case (as defendant — 1, most recent date — 24.09.2019). Also on record: 3 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRANS AGRO SNAB» are available in the full Statsnet report. All the data to verify TOO «TRANS AGRO SNAB» 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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