KAZTRANSCOMMERCE, TOO
Wholesale of a wide range of goods without any specification
BIN 031140005745No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZTRANSCOMMERCE» |
Name in Kazakh | «KAZTRANSCOMMERCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTRANSCOMMERCE" |
Status | Ликвидация |
Liquidation date | 03.02.2021 |
Address | Almaty, Bostandikskii Raion, Street Baitursinova, 147a, Apt Ch/A |
Registration date | 28.11.2003 · 22 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 6 650 554 ₸ | 107 267 ₸ |
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baitursinova, 147a
Locality
Almaty
About TOO «KAZTRANSCOMMERCE» — BIN 031140005745
Last registry change: 04.02.2021
KAZTRANSCOMMERCE, TOO was registered on 28.11.2003. In 2015, estimated annual revenue was 6 650 554 ₸ and tax payments totaled 107 267 ₸.
Limited liability partnership «KAZTRANSCOMMERCE»: registration details and status
Limited liability partnership «KAZTRANSCOMMERCE» (BIN 031140005745) has the status “Ликвидация”; dissolution date — 03.02.2021. Registered address — Almaty, Bostandikskii Raion, Street Baitursinova, 147a, Apt Ch/A, region — Almaty, 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 «KAZTRANSCOMMERCE»
The head of TOO «KAZTRANSCOMMERCE» is Dergunov Nikolaj Andreevich.
Verification of TOO «KAZTRANSCOMMERCE» 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 «KAZTRANSCOMMERCE» are available in the full Statsnet report. All the data to verify TOO «KAZTRANSCOMMERCE» 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.