TRANS SS, TOO
Other postal and courier activities
BIN 160940006314Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS SS" |
Name in Kazakh | "ТРАНС СС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS SS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.09.2016 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Avenue Sankibai Batira, D. 1 |
Registration date | 07.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 13.04.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 5 152 449 860 ₸ | 83 104 030 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Avenue Sankibai Batira, D. 1
Locality
Aktubinskaya oblast'
About TOO «TRANS SS» — BIN 160940006314
Last registry change: 13.04.2020
TRANS SS, TOO was registered on 07.09.2016. In 2017, estimated annual revenue was 5 152 449 860 ₸ and tax payments totaled 83 104 030 ₸.
llp «TRANS SS»: registration details and status
llp «TRANS SS» (BIN 160940006314) has the status “Ликвидация”; dissolution date — 07.09.2016. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Avenue Sankibai Batira, D. 1, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANS SS»
The head of TOO «TRANS SS» is Sidenko Aleksandr Evgen'evich.
Verification of TOO «TRANS SS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANS SS» are available in the full Statsnet report. All the data to verify TOO «TRANS SS» 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.
Frequently asked questions
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