LIMITED LIABILITY PARTNERSHIP "TRANS AVTO PREMIYM"
Wholesale of household electrical goods
BIN 070640006280 · VAT 09001-1004652Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS AVTO PREMIYM" |
Name in Kazakh | "TRANS AVTO PREMIYM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS AVTO PREMIYM" |
Previous names | ТОО "TRANS AVTO PREMIYM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.02.2025 |
Address | Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica I.Jansugurova, 87/89 |
Registration date | 25.06.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.03.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2022 | 10 456 114 ₸ | 168 647 ₸ |
| 2021 | 20 797 094 ₸ | 335 437 ₸ |
| 2020 | 35 826 576 ₸ | 577 848 ₸ |
| 2019 | 3 891 187 332 ₸ | 62 761 086 ₸ |
| 2018 | 5 454 390 232 ₸ | 87 974 036 ₸ |
| 2017 | 6 395 897 680 ₸ | 103 159 640 ₸ |
| 2016 | 6 741 481 712 ₸ | 108 733 576 ₸ |
| 2015 | 3 300 769 888 ₸ | 53 238 224 ₸ |
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: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
Oblast' Jetisu
House number and street
Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica I.Jansugurova, 87/89
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "TRANS AVTO PREMIYM" — BIN 070640006280
Last registry change: 14.03.2023
LIMITED LIABILITY PARTNERSHIP "TRANS AVTO PREMIYM" was registered on 25.06.2007. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS AVTO PREMIYM": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS AVTO PREMIYM" (BIN 070640006280) has the status “Ликвидация”; dissolution date — 04.02.2025. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica I.Jansugurova, 87/89, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of household electrical goods (OKED 46431). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS AVTO PREMIYM"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS AVTO PREMIYM" is Rommel' Maksim Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS AVTO PREMIYM" was headed by Imanbaev Manarbek Mukataevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS AVTO PREMIYM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANS AVTO PREMIYM" appears in 9 court cases (as plaintiff — 7, as defendant — 2, most recent date — 07.03.2024). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, 6 valid certificates (most recent date — 21.11.2016). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS AVTO PREMIYM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS AVTO PREMIYM" 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
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