LIMITED LIABILITY PARTNERSHIP «BUSINESS TRANS»
Wholesale of a wide range of goods without any specification
BIN 141240000423No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BUSINESS TRANS» |
Name in Kazakh | «BUSINESS TRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BUSINESS TRANS" |
Previous names | ТОО "BUSINESS TRANS" |
Status | Ликвидация |
Liquidation date | 27.02.2025 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Saktagana Baisheva, 7a, Apt 52 |
Registration date | 02.12.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 789 320 ₸ | 28 860 ₸ |
| 2017 | 58 512 748 ₸ | 943 754 ₸ |
| 2016 | 8 859 490 ₸ | 142 895 ₸ |
| 2015 | 8 884 290 ₸ | 143 295 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Saktagana Baisheva, 7a, Apt 52
Unit
52
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «BUSINESS TRANS» — BIN 141240000423
LIMITED LIABILITY PARTNERSHIP «BUSINESS TRANS» was registered on 02.12.2014. In 2018, estimated annual revenue was 1 789 320 ₸ and tax payments totaled 28 860 ₸.
LIMITED LIABILITY PARTNERSHIP «BUSINESS TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BUSINESS TRANS» (BIN 141240000423) has the status “Ликвидация”; dissolution date — 27.02.2025. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Saktagana Baisheva, 7a, Apt 52, region — Aktobe 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BUSINESS TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «BUSINESS TRANS» is Dosmyrza Darhan. Previously, LIMITED LIABILITY PARTNERSHIP «BUSINESS TRANS» was headed by Dushahanov Ruslan Abibulaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «BUSINESS TRANS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BUSINESS TRANS» appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 16.10.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BUSINESS TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BUSINESS TRANS» 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.