LIMITED LIABILITY PARTNERSHIP "TRANSFRUT"

Warehousing and storage of food products, except vegetables and fruits

BIN 130940006661

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202294 922 ₸1 531 ₸
20201 581 620 ₸25 510 ₸
2017292 082 ₸4 711 ₸
20152 153 260 ₸34 730 ₸

Business activity

Primary business activity OKED

52103
Warehousing and storage of food products, except vegetables and fruits
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mokina Natal'Ja AlekseevnaOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSFRUT"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Polzunova , 1

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSFRUT" — BIN 130940006661

Last registry change: 18.07.2023

LIMITED LIABILITY PARTNERSHIP "TRANSFRUT" was registered on 09.09.2013. In 2022, estimated annual revenue was 94 922 ₸ and tax payments totaled 1 531 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSFRUT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSFRUT" (BIN 130940006661) has the status “Ликвидация”; dissolution date — 12.07.2023. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Polzunova, 1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of food products, except vegetables and fruits (OKED 52103). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSFRUT"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSFRUT" is Mokina Natal'ja Alekseevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSFRUT" 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 "TRANSFRUT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSFRUT" 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.

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