LIMITED LIABILITY PARTNERSHIP «TRANSSPECAUTO»
Provision of moving services
BIN 140740004693No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSSPECAUTO» |
Name in Kazakh | «TRANSSPECAUTO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSSPECAUTO" |
Previous names | ТОО "TRANSSPECAUTO" |
Status | Ликвидация |
Liquidation date | 06.08.2024 |
Address | Astana, Raion Baiqonir, Street Jubanova, 10 A, Apt 95 |
Registration date | 04.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.12.2018 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 11 744 040 ₸ | 189 420 ₸ |
| 2017 | 90 579 954 ₸ | 1 460 967 ₸ |
| 2016 | 136 469 688 ₸ | 2 201 124 ₸ |
| 2015 | 299 577 800 ₸ | 4 831 900 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Street Jubanova, 10 A, Apt 95
Unit
95
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRANSSPECAUTO» — BIN 140740004693
Last registry change: 07.12.2018
LIMITED LIABILITY PARTNERSHIP «TRANSSPECAUTO» was registered on 04.07.2014. In 2018, estimated annual revenue was 11 744 040 ₸ and tax payments totaled 189 420 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSSPECAUTO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSSPECAUTO» (BIN 140740004693) has the status “Ликвидация”; dissolution date — 06.08.2024. Registered address — Astana, Raion Baiqonir, Street Jubanova, 10 A, Apt 95, region — Astana, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSSPECAUTO»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSSPECAUTO» is Mahanov Danijar Aslanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSSPECAUTO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSSPECAUTO» appears in 3 court cases (as plaintiff — 3, most recent date — 01.11.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSSPECAUTO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSSPECAUTO» 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.