TRANS COMMODITIES KAZAKHSTAN, TOO

Manufacture of refined products

BIN 141240004981

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021116 622 ₸1 881 ₸
2020272 428 ₸4 394 ₸
2019147 870 ₸2 385 ₸
201849 600 ₸800 ₸
2017203 422 ₸3 281 ₸
20162 535 056 ₸40 888 ₸
2015844 175 012 ₸13 615 726 ₸

Business activity

Primary business activity OKED

19201
Manufacture of refined products
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaplan Vladimir IzrailevichOfficer
TRANS COMMODITIES KAZAKHSTAN, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Raion Promzona, Raion Azhs, House 132

Locality

Aktubinskaya oblast'

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 ₸.

llp «TRANS COMMODITIES KAZAKHSTAN»: registration details and status

llp «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 — Aktubinskaya oblast', 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.

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