KAZTRANS GRAIN (KAZTRANS GREJN), TOO
Wholesale trade in diesel fuel
BIN 030840014905Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTRANS GRAIN (KAZTRANS GREJN) |
Name in Kazakh | "KAZTRANS GRAIN" (КАЗТРАНС ГРЕЙН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTRANS GRAIN (KAZTRANS GREJN) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.03.2022 |
Address | Almaty Q., Jetisu Aydan, Avenue Raiimbeka, 247 A, Kv 40 |
Registration date | 20.08.2003 · 23 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 798 746 ₸ | 12 883 ₸ |
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: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Jetisu Aydan, Avenue Raiimbeka, 247 A, Kv 40
Locality
Almaty
About TOO «KAZTRANS GRAIN (KAZTRANS GREJN)» — BIN 030840014905
KAZTRANS GRAIN (KAZTRANS GREJN), TOO was registered on 20.08.2003. In 2015, estimated annual revenue was 798 746 ₸ and tax payments totaled 12 883 ₸.
llp «KAZTRANS GRAIN (KAZTRANS GREJN)»: registration details and status
llp «KAZTRANS GRAIN (KAZTRANS GREJN)» (BIN 030840014905) has the status “Ликвидация”; dissolution date — 15.03.2022. Registered address — Almaty Q., Jetisu Aydan, Avenue Raiimbeka, 247 A, Kv 40, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KAZTRANS GRAIN (KAZTRANS GREJN)»
The head of TOO «KAZTRANS GRAIN (KAZTRANS GREJN)» is Bedilhan Ersultan Asilhanuly.
Verification of TOO «KAZTRANS GRAIN (KAZTRANS GREJN)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAZTRANS GRAIN (KAZTRANS GREJN)» are available in the full Statsnet report. All the data to verify TOO «KAZTRANS GRAIN (KAZTRANS GREJN)» 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
Similar companies5
TOO "KOMPANIJa VELES"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesСИМОКОНЬ СЕРГЕЙ ВИТАЛЬЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "PROJECT OIL MARKET"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesОСИПОВ ДМИТРИЙ НИКОЛАЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "PREMIUM OIL"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesАДАМБАЕВ АДЛЕТ СРЫМОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "INVEST MAXIMUM"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesСИМОКОНЬ СЕРГЕЙ ВИТАЛЬЕВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RUSNEFTEKHIM.KZ" (RUSNEFTEHIM.KZ)
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesКУДРЯШОВА ОКСАНА ВАЛЕРЬЕВНА— Officer
small