LIMITED LIABILITY PARTNERSHIP «TRANSMET 2017»
Wholesale of a wide range of goods without any specification
BIN 170840009615No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSMET 2017» |
Name in Kazakh | «ТРАНСМЕТ 2017» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSMET 2017" |
Previous names | ТОО "ТРАНСМЕТ 2017" |
Status | Ликвидация |
Liquidation date | 18.02.2025 |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Rilskogo, 19 |
Registration date | 08.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.10.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2022 | 189 968 ₸ | 3 064 ₸ |
| 2021 | 5 229 638 ₸ | 84 349 ₸ |
| 2020 | 1 735 132 ₸ | 27 986 ₸ |
| 2019 | 79 254 476 ₸ | 1 278 298 ₸ |
| 2018 | 61 743 568 ₸ | 995 864 ₸ |
| 2017 | 7 048 532 ₸ | 113 686 ₸ |
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
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Rilskogo, 19
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRANSMET 2017» — BIN 170840009615
Last registry change: 17.10.2019
LIMITED LIABILITY PARTNERSHIP «TRANSMET 2017» was registered on 08.08.2017. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSMET 2017»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSMET 2017» (BIN 170840009615) has the status “Ликвидация”; dissolution date — 18.02.2025. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Rilskogo, 19, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSMET 2017»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSMET 2017» is Mzhel'skij Evgenij Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «TRANSMET 2017» was headed by Synbinov Bejsen.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSMET 2017» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSMET 2017» appears in 2 court cases (as plaintiff — 2, most recent date — 18.03.2024). Also on record: 6 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSMET 2017» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSMET 2017» 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.