LIMITED LIABILITY PARTNERSHIP «TRANSEKS SPB»
Wholesale of a wide range of goods without any specification
BIN 130240001308No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSEKS SPB» |
Name in Kazakh | «ТРАНСЭКС СПБ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSEKS SPB" |
Status | Ликвидация |
Liquidation date | 28.09.2023 |
Address | Astana, G. Raion Baiqonir, Street Amangeldi Imanov, 19, Office 409 E/1 |
Registration date | 01.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.09.2023 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 1 432 200 ₸ | 23 100 ₸ |
| 2017 | 2 050 583 040 ₸ | 33 073 920 ₸ |
| 2016 | 11 814 815 542 ₸ | 190 561 541 ₸ |
| 2015 | 9 634 548 218 ₸ | 155 395 939 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Amangeldi Imanov, 19
Unit
Office 409 E/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRANSEKS SPB» — BIN 130240001308
Last registry change: 29.09.2023
LIMITED LIABILITY PARTNERSHIP «TRANSEKS SPB» was registered on 01.02.2013. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «TRANSEKS SPB»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSEKS SPB» (BIN 130240001308) has the status “Ликвидация”; dissolution date — 28.09.2023. Registered address — Astana, G. Raion Baiqonir, Street Amangeldi Imanov, 19, Office 409 E/1, region — Astana, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSEKS SPB»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSEKS SPB» is Chelombitskaja Elena Jur'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSEKS SPB» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSEKS SPB» appears in 2 court cases (as plaintiff — 2, most recent date — 16.01.2018). Also on record: 2 events (most recent date — 01.06.2019), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSEKS SPB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSEKS SPB» 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.