LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "TRANSAVTO"

Wholesale of grain, seeds and animal feed

BIN 000440016169 · VAT 03001-0010244

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024210 800 000 ₸3 400 000 ₸
20236 510 ₸105 ₸
20227 440 000 ₸120 000 ₸
202134 779 830 ₸560 965 ₸
2020182 336 420 ₸2 940 910 ₸
201911 093 598 ₸178 929 ₸
201865 467 970 ₸1 055 935 ₸
20173 052 798 346 ₸49 238 683 ₸
20167 290 654 772 ₸117 591 206 ₸
2015949 675 204 ₸15 317 342 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Akmolinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies5

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 83 total connections
  • 48 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rossoshanskij Nikolaj PavlovichOfficer
LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "TRANSAVTO"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Gornaya , 146

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "TRANSAVTO" — BIN 000440016169

Last registry change: 08.05.2021

LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "TRANSAVTO" was registered on 05.04.2000. In 2024, estimated annual revenue was 210 800 000 ₸ and tax payments totaled 3 400 000 ₸.

LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "TRANSAVTO": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "TRANSAVTO" (BIN 000440016169) has the status “Ликвидация”; dissolution date — 13.02.2025. Registered address — Akmolinskaya Oblast, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Ulica Gornaya, 146, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "TRANSAVTO"

The head of LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "TRANSAVTO" is Rossoshanskij Nikolaj Pavlovich. Previously, LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "TRANSAVTO" was headed by Pinkevich Igor' Konstantinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "TRANSAVTO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "TRANSAVTO" appears in 103 court cases (as plaintiff — 12, as defendant — 91, most recent date — 13.03.2020). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, interests in 5 subsidiaries. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "TRANSAVTO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "TRANSAVTO" 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.

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