TRANSINVEST U-KA, TOO
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
BIN 101140010975Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSINVEST U-KA" |
Name in Kazakh | "ТРАНСИНВЕСТ У-КА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSINVEST U-KA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.02.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Kirova, 30 |
Registration date | 18.11.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 11.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 16 496 092 ₸ | 266 066 ₸ |
Business activity
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kirova , 30
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «TRANSINVEST U-KA» — BIN 101140010975
Last registry change: 11.02.2022
TRANSINVEST U-KA, TOO was registered on 18.11.2010. In 2015, estimated annual revenue was 16 496 092 ₸ and tax payments totaled 266 066 ₸.
llp «TRANSINVEST U-KA»: registration details and status
llp «TRANSINVEST U-KA» (BIN 101140010975) has the status “Ликвидация”; dissolution date — 09.02.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Kirova, 30, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRANSINVEST U-KA»
The head of TOO «TRANSINVEST U-KA» is Pozdeev Artem Sergeevich.
Verification of TOO «TRANSINVEST U-KA» 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 TOO «TRANSINVEST U-KA» are available in the full Statsnet report. All the data to verify TOO «TRANSINVEST U-KA» 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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