TRANS-DETAL', TOO
Wholesale of automotive parts, assemblies and accessories
BIN 130840000897Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS-DETAL'" |
Name in Kazakh | "ТРАНС-ДЕТАЛЬ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS-DETAL'" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.07.2020 |
Address | Almaty, Ul. Riskulova, D. 103/8 |
Registration date | 01.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.07.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 75 206 ₸ | 1 213 ₸ |
| 2016 | 38 813 302 ₸ | 626 021 ₸ |
| 2015 | 50 164 324 ₸ | 809 102 ₸ |
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Riskulova, D. 103/8
Locality
Almaty
About TOO «TRANS-DETAL'» — BIN 130840000897
Last registry change: 03.07.2020
TRANS-DETAL', TOO was registered on 01.08.2013. In 2017, estimated annual revenue was 75 206 ₸ and tax payments totaled 1 213 ₸.
llp «TRANS-DETAL'»: registration details and status
llp «TRANS-DETAL'» (BIN 130840000897) has the status “Ликвидация”; dissolution date — 03.07.2020. Registered address — Almaty, Ul. Riskulova, D. 103/8, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANS-DETAL'»
The head of TOO «TRANS-DETAL'» is Zhienbaeva Gul'mira Sadykovna.
Verification of TOO «TRANS-DETAL'» in official registries of the Republic of Kazakhstan
TRANS-DETAL', TOO appears in 1 court case (as plaintiff — 1, most recent date — 15.11.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRANS-DETAL'» are available in the full Statsnet report. All the data to verify TOO «TRANS-DETAL'» 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.