TRANS SNAB ASTANA, TOO
Wholesale of a wide range of goods without any specification
BIN 130440028199No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANS SNAB ASTANA» |
Name in Kazakh | «ТРАНС СНАБ АСТАНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS SNAB ASTANA" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 03.02.2021 |
Address | Nur-Sultan, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), 46, Office Office 302 |
Registration date | 25.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 15 343 946 ₸ | 247 483 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Astana
House number and street
Nur-Sultan, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), 46, Office Office 302
Locality
Astana
About TOO «TRANS SNAB ASTANA» — BIN 130440028199
Last registry change: 04.02.2021
TRANS SNAB ASTANA, TOO was registered on 25.04.2013. In 2015, estimated annual revenue was 15 343 946 ₸ and tax payments totaled 247 483 ₸.
Limited liability partnership «TRANS SNAB ASTANA»: registration details and status
Limited liability partnership «TRANS SNAB ASTANA» (BIN 130440028199) has the status “Reorganized (merger, acquisition)”; dissolution date — 03.02.2021. Registered address — Nur-Sultan, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), 46, Office Office 302, 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.
Management of TOO «TRANS SNAB ASTANA»
The head of TOO «TRANS SNAB ASTANA» is Aldabergenov Zhomart Sarsenbaevich.
Verification of TOO «TRANS SNAB ASTANA» in official registries of the Republic of Kazakhstan
TRANS SNAB ASTANA, TOO appears in 1 court case (as defendant — 1, most recent date — 04.09.2017). Also on record: 1 event (most recent date — 01.09.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANS SNAB ASTANA» are available in the full Statsnet report. All the data to verify TOO «TRANS SNAB ASTANA» 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.