LEND TRANS DVB, TOO
Activities of road freight transport
BIN 160540018120No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LEND TRANS DVB» |
Name in Kazakh | «ЛЭНД ТРАНС ДВБ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEND TRANS DVB" |
Status | Ликвидация |
Liquidation date | 20.05.2016 |
Address | Aktobe Region, Aktobe, St. Avenue Abilhair Hana, D. 85 |
Registration date | 20.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 24.04.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 711 508 590 ₸ | 11 475 945 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Avenue Abilhair Hana, D. 85
Locality
Aktobe Region
About TOO «LEND TRANS DVB» — BIN 160540018120
Last registry change: 24.04.2020
LEND TRANS DVB, TOO was registered on 20.05.2016. In 2016, estimated annual revenue was 711 508 590 ₸ and tax payments totaled 11 475 945 ₸.
Limited liability partnership «LEND TRANS DVB»: registration details and status
Limited liability partnership «LEND TRANS DVB» (BIN 160540018120) has the status “Ликвидация”; dissolution date — 20.05.2016. Registered address — Aktobe Region, Aktobe, St. Avenue Abilhair Hana, D. 85, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private.
Management of TOO «LEND TRANS DVB»
The head of TOO «LEND TRANS DVB» is Raschupkina Ksenija Aleksandrovna.
Verification of TOO «LEND TRANS DVB» in official registries of the Republic of Kazakhstan
LEND TRANS DVB, TOO appears in 1 court case (as defendant — 1, most recent date — 24.10.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LEND TRANS DVB» are available in the full Statsnet report. All the data to verify TOO «LEND TRANS DVB» 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.