TRANZ-SAUDA 15, TOO
Wholesale of a wide range of goods without any specification
BIN 150840020766Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANZ-SAUDA 15"stat.gov.kz |
Name in Kazakh | "ТРАНЗ-САУДА 15" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANZ-SAUDA 15" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2021 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Imeni Aleksandra Protozanova, 11, Kv 3b |
Registration date | 26.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 11-15 pers. |
Last re-registration date | 20.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 275 652 ₸ | 4 446 ₸ |
| 2019 | 50 344 ₸ | 812 ₸ |
| 2016 | 29 102 738 ₸ | 469 399 ₸ |
| 2015 | 8 255 362 ₸ | 133 151 ₸ |
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: 4
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 Imeni Aleksandra Protozanova , 11
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «TRANZ-SAUDA 15» — BIN 150840020766
Up to date as of September 1, 2026
TRANZ-SAUDA 15, TOO was registered on 26.08.2015. In 2020, estimated annual revenue was 275 652 ₸ and tax payments totaled 4 446 ₸.
llp «TRANZ-SAUDA 15»: registration details and status
llp «TRANZ-SAUDA 15» (BIN 150840020766) has the status “Ликвидация”; dissolution date — 20.12.2021. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Imeni Aleksandra Protozanova, 11, Kv 3b, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of TOO «TRANZ-SAUDA 15»
The head of TOO «TRANZ-SAUDA 15» is Propp Dmitrij Viktorovich.
Verification of TOO «TRANZ-SAUDA 15» 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 «TRANZ-SAUDA 15» are available in the full Statsnet report. All the data to verify TOO «TRANZ-SAUDA 15» 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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