TRANS COMMODITIES KAZAKHSTAN, TOO
Manufacture of refined products
BIN 141240004981No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANS COMMODITIES KAZAKHSTAN» |
Name in Kazakh | «TRANS COMMODITIES KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS COMMODITIES KAZAKHSTAN" |
Status | Ликвидация |
Liquidation date | 12.10.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Raion Promzona, Raion Azhs, House 132 |
Registration date | 05.12.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 14.10.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
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
- 53 total connections
- 30 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Raion Promzona, Raion Azhs, House 132
Locality
Aktobe Region
About TOO «TRANS COMMODITIES KAZAKHSTAN» — BIN 141240004981
Last registry change: 14.10.2022
TRANS COMMODITIES KAZAKHSTAN, TOO was registered on 05.12.2014. In 2021, estimated annual revenue was 116 622 ₸ and tax payments totaled 1 881 ₸.
Limited liability partnership «TRANS COMMODITIES KAZAKHSTAN»: registration details and status
Limited liability partnership «TRANS COMMODITIES KAZAKHSTAN» (BIN 141240004981) has the status “Ликвидация”; dissolution date — 12.10.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Raion Promzona, Raion Azhs, House 132, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Manufacture of refined products (OKED 19201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRANS COMMODITIES KAZAKHSTAN»
The head of TOO «TRANS COMMODITIES KAZAKHSTAN» is Kaplan Vladimir Izrailevich.
Verification of TOO «TRANS COMMODITIES KAZAKHSTAN» in official registries of the Republic of Kazakhstan
TRANS COMMODITIES KAZAKHSTAN, TOO appears in 11 court cases (as defendant — 11, most recent date — 20.12.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TRANS COMMODITIES KAZAKHSTAN» are available in the full Statsnet report. All the data to verify TOO «TRANS COMMODITIES KAZAKHSTAN» 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.