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 7 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
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
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 |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
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 |
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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.
Upon registration the organization was assigned BIN 141240004981.
Legal address: Ақтөбе облысы, Ақтөбе қ.ә., Ақтөбе қ., Астана ауданы,район Промзона, район Азхс, дом 132.
The main activity is Обрабатывающая промышленность.
Leaders — Kaplan Vladimir Izrailevich.
In 2021, the estimated annual revenue was 116 622 ₸, tax deductions — 1 881 ₸.
The company was liquidated on 12.10.2022.
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