LIMITED LIABILITY PARTNERSHIP «TRANSMETALLGROUP»
Wholesale of a wide range of goods without any specification
BIN 130640010738No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSMETALLGROUP» |
Name in Kazakh | «TRANSMETALLGROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSMETALLGROUP" |
Status | Ликвидация |
Liquidation date | 08.12.2022 |
Address | Astana, Raion Baiqonir, Street Pushkina, 55/3 |
Registration date | 13.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 712 ₸ | 76 ₸ |
| 2018 | 6 670 828 ₸ | 107 594 ₸ |
| 2017 | 125 749 020 ₸ | 2 028 210 ₸ |
| 2016 | 181 577 602 ₸ | 2 928 671 ₸ |
| 2015 | 199 714 400 ₸ | 3 221 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Pushkina, 55/3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRANSMETALLGROUP» — BIN 130640010738
Last registry change: 09.12.2022
LIMITED LIABILITY PARTNERSHIP «TRANSMETALLGROUP» was registered on 13.06.2013. In 2020, estimated annual revenue was 4 712 ₸ and tax payments totaled 76 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSMETALLGROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSMETALLGROUP» (BIN 130640010738) has the status “Ликвидация”; dissolution date — 08.12.2022. Registered address — Astana, Raion Baiqonir, Street Pushkina, 55/3, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSMETALLGROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSMETALLGROUP» is Mejrmanov Chingiz Hadzhi-muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSMETALLGROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSMETALLGROUP» appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 16.07.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSMETALLGROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSMETALLGROUP» 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.