TRANZ-SAUDA 15, TOO
Wholesale of a wide range of goods without any specification
BIN 150840020766No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANZ-SAUDA 15» |
Name in Kazakh | «ТРАНЗ-САУДА 15» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANZ-SAUDA 15" |
Status | Ликвидация |
Liquidation date | 20.12.2021 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Imeni Aleksandra Protozanova, 11, Apt 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Imeni Aleksandra Protozanova, 11
Locality
East Kazakhstan Region
About TOO «TRANZ-SAUDA 15» — BIN 150840020766
Last registry change: 20.12.2021
TRANZ-SAUDA 15, TOO was registered on 26.08.2015. In 2020, estimated annual revenue was 275 652 ₸ and tax payments totaled 4 446 ₸.
Limited liability partnership «TRANZ-SAUDA 15»: registration details and status
Limited liability partnership «TRANZ-SAUDA 15» (BIN 150840020766) has the status “Ликвидация”; dissolution date — 20.12.2021. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Imeni Aleksandra Protozanova, 11, Apt 3b, region — East Kazakhstan Region, 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.