TRANS JUG OJL TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 090940011608No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANS JUG OJL TREJD» |
Name in Kazakh | «ТРАНС ЮГ ОЙЛ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS JUG OJL TREJD" |
Status | Ликвидация |
Liquidation date | 26.04.2021 |
Address | Almaty, Almalinskii Raion, Raion Kojamkulova, 187 |
Registration date | 18.09.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 18 600 ₸ | 300 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulova, 187
Locality
Almaty
About TOO «TRANS JUG OJL TREJD» — BIN 090940011608
Last registry change: 26.04.2021
TRANS JUG OJL TREJD, TOO was registered on 18.09.2009. In 2018, estimated annual revenue was 18 600 ₸ and tax payments totaled 300 ₸.
Limited liability partnership «TRANS JUG OJL TREJD»: registration details and status
Limited liability partnership «TRANS JUG OJL TREJD» (BIN 090940011608) has the status “Ликвидация”; dissolution date — 26.04.2021. Registered address — Almaty, Almalinskii Raion, Raion Kojamkulova, 187, 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 «TRANS JUG OJL TREJD»
The head of TOO «TRANS JUG OJL TREJD» is Samojlov Dmitrij Vladimirovich.
Verification of TOO «TRANS JUG OJL TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TRANS JUG OJL TREJD» are available in the full Statsnet report. All the data to verify TOO «TRANS JUG OJL TREJD» 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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