TRANS COMMODITIES KAZAKHSTAN, ТОО
Производство продуктов нефтепереработки
БИН 141240004981Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRANS COMMODITIES KAZAKHSTAN"stat.gov.kz |
Name in Kazakh | "TRANS COMMODITIES KAZAKHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS COMMODITIES KAZAKHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.10.2022 |
Address | Ақтөбе облысы, Ақтөбе қ.ә., Ақтөбе қ., Астана ауданы,район Промзона, район Азхс, дом 132 |
Registration date | 05.12.2014 · 11 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Обрабатывающая промышленность |
Number of employees | 0 |
Last re-registration date | 14.10.2022 |
Branches | Not found |
Contacts6
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 116 622 ₸ | 1 881 ₸ |
| 2020 | 272 428 ₸ | 4 394 ₸ |
| 2019 | 147 870 ₸ | 2 385 ₸ |
| 2018 | 49 600 ₸ | 800 ₸ |
| 2017 | 203 422 ₸ | 3 281 ₸ |
| 2016 | 2 535 056 ₸ | 40 888 ₸ |
| 2015 | 844 175 012 ₸ | 13 615 726 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 53 total connections
- 30 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Актюбинская Область
House number and street
Ақтөбе облысы, Ақтөбе қ.ә., Ақтөбе қ., Астана ауданы,район Промзона, район Азхс, дом 132
Locality
Актюбинская область
Description
Company TRANS COMMODITIES KAZAKHSTAN, ТОО was registered on 05.12.2014. In 2021, the estimated annual revenue was 116 622 ₸, tax deductions — 1 881 ₸.
| Status | Ликвидация · Liquidation date 12.10.2022 |
| БИН | 141240004981 |
| Registration date | 05.12.2014 |
| Legal address | Ақтөбе облысы, Ақтөбе қ.ә., Ақтөбе қ., Астана ауданы,район Промзона, район Азхс, дом 132 |
| Region | Актюбинская область |
| Activity type | Производство продуктов нефтепереработки (OKED 19201) |
| Number of employees | 5 |
| Leaders | Kaplan Vladimir Izrailevich |
| Court cases | Total 11 · As defendant 11 · Last date 20.12.2016 |
| Historical names | Count 1 |
Data updated: 14.10.2022
Frequently asked questions
According to the official registry, TRANS COMMODITIES KAZAKHSTAN, ТОО is not active, status: Ликвидация.
The BIN of TRANS COMMODITIES KAZAKHSTAN, ТОО is 141240004981. Registration date — 05.12.2014, jurisdiction — Kazakhstan.
According to the registry, the head of TRANS COMMODITIES KAZAKHSTAN, ТОО is Kaplan Vladimir Izrailevich (Officer).
The legal address of TRANS COMMODITIES KAZAKHSTAN, ТОО: Ақтөбе облысы, Ақтөбе қ.ә., Ақтөбе қ., Астана ауданы,район Промзона, район Азхс, дом 132.
The main activity of TRANS COMMODITIES KAZAKHSTAN, ТОО is Производство продуктов нефтепереработки (code 19201).
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