LIMITED LIABILITY PARTNERSHIP «TRANS-ONGAR»
Wholesale of a wide range of goods without any specification
BIN 120640011378No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS-ONGAR» |
Name in Kazakh | «ТРАНС-ОҢҒАР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS-ONGAR" |
Status | Ликвидация |
Liquidation date | 24.02.2023 |
Address | Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Riskulova, 181 |
Registration date | 18.06.2012 · 14 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 | 24.02.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 23 498 ₸ | 379 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
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 Region
House number and street
Street Riskulova, 181
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «TRANS-ONGAR» — BIN 120640011378
Last registry change: 24.02.2023
LIMITED LIABILITY PARTNERSHIP «TRANS-ONGAR» was registered on 18.06.2012. In 2019, estimated annual revenue was 23 498 ₸ and tax payments totaled 379 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS-ONGAR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS-ONGAR» (BIN 120640011378) has the status “Ликвидация”; dissolution date — 24.02.2023. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Riskulova, 181, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS-ONGAR»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS-ONGAR» is Ungarov Rafael Ibragimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS-ONGAR» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANS-ONGAR» appears in 1 court case (as defendant — 1, most recent date — 04.07.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS-ONGAR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS-ONGAR» 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.