LIMITED LIABILITY PARTNERSHIP «TRANSMASHSERVIS KZ»
Wholesale of a wide range of goods without any specification
BIN 130340012763 · VAT 62001-0018977No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSMASHSERVIS KZ» |
Name in Kazakh | «ТРАНСМАШСЕРВИС KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSMASHSERVIS KZ" |
Status | Ликвидация |
Liquidation date | 21.05.2024 |
Address | Astana, G. Raion Sariarka, Avenue Sariarka, 8, Office 2 |
Registration date | 14.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 515 075 788 ₸ | 8 307 674 ₸ |
| 2023 | 3 778 571 028 ₸ | 60 944 694 ₸ |
| 2022 | 9 576 211 302 ₸ | 154 455 021 ₸ |
| 2021 | 19 368 538 174 ₸ | 312 395 777 ₸ |
| 2020 | 106 096 827 672 ₸ | 1 711 239 156 ₸ |
| 2019 | 248 538 144 934 ₸ | 4 008 679 757 ₸ |
| 2018 | 145 550 914 614 ₸ | 2 347 595 397 ₸ |
| 2017 | 60 879 934 722 ₸ | 981 934 431 ₸ |
| 2016 | 42 218 364 878 ₸ | 680 941 369 ₸ |
| 2015 | 4 977 974 296 ₸ | 80 289 908 ₸ |
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
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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
Avenue Sariarka, 8
Unit
Office 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRANSMASHSERVIS KZ» — BIN 130340012763
Last registry change: 08.05.2021
LIMITED LIABILITY PARTNERSHIP «TRANSMASHSERVIS KZ» was registered on 14.03.2013. In 2024, estimated annual revenue was 515 075 788 ₸ and tax payments totaled 8 307 674 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSMASHSERVIS KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSMASHSERVIS KZ» (BIN 130340012763) has the status “Ликвидация”; dissolution date — 21.05.2024. Registered address — Astana, G. Raion Sariarka, Avenue Sariarka, 8, Office 2, 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. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSMASHSERVIS KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSMASHSERVIS KZ» is Radchenko Andrej Georgievich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSMASHSERVIS KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSMASHSERVIS KZ» appears in 14 court cases (as plaintiff — 6, as defendant — 8, most recent date — 02.02.2023). Also on record: 5 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSMASHSERVIS KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSMASHSERVIS KZ» 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.