KOMPLEKT TRANS, TOO
Wholesale of a wide range of goods without any specification
BIN 170240021367No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KOMPLEKT TRANS» |
Name in Kazakh | «КОМПЛЕКТ ТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPLEKT TRANS" |
Status | Ликвидация |
Liquidation date | 20.02.2017 |
Address | Aktobe Region, Aktobe, St. Avenue Abilkaiir Hana, D. 1, Apt. (Ofis) 416 |
Registration date | 17.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.05.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 128 340 ₸ | 2 070 ₸ |
| 2017 | 10 016 906 ₸ | 161 563 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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 Abilkaiir Hana, D. 1, Apt. (Ofis) 416
Locality
Aktobe Region
About TOO «KOMPLEKT TRANS» — BIN 170240021367
Last registry change: 18.05.2020
KOMPLEKT TRANS, TOO was registered on 17.02.2017. In 2020, estimated annual revenue was 128 340 ₸ and tax payments totaled 2 070 ₸.
Limited liability partnership «KOMPLEKT TRANS»: registration details and status
Limited liability partnership «KOMPLEKT TRANS» (BIN 170240021367) has the status “Ликвидация”; dissolution date — 20.02.2017. Registered address — Aktobe Region, Aktobe, St. Avenue Abilkaiir Hana, D. 1, Apt. (Ofis) 416, region — Aktobe 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.
Management of TOO «KOMPLEKT TRANS»
The head of TOO «KOMPLEKT TRANS» is Stiblo Vjacheslav Dmitrievich.
Verification of TOO «KOMPLEKT TRANS» in official registries of the Republic of Kazakhstan
KOMPLEKT TRANS, TOO appears in 1 court case (as defendant — 1, most recent date — 09.01.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KOMPLEKT TRANS» are available in the full Statsnet report. All the data to verify TOO «KOMPLEKT TRANS» 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.