TRAKSEVEN, TOO
Activities of road freight transport
BIN 121040012228No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRAKSEVEN» |
Name in Kazakh | «TRAKSEVEN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRAKSEVEN" |
Status | Ликвидация |
Liquidation date | 03.12.2021 |
Address | Almaty Oblisi, Talgar Aydan, Talgar Q.A., Talgar Q., Street Promishlennaya, 8 |
Registration date | 18.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.12.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 46 252 ₸ | 746 ₸ |
| 2018 | 4 649 504 ₸ | 74 992 ₸ |
| 2017 | 27 578 096 ₸ | 444 808 ₸ |
| 2016 | 21 494 036 ₸ | 346 678 ₸ |
| 2015 | 28 693 662 ₸ | 462 801 ₸ |
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Promishlennaya, 8
Locality
Almaty Region
About TOO «TRAKSEVEN» — BIN 121040012228
Last registry change: 03.12.2021
TRAKSEVEN, TOO was registered on 18.10.2012. In 2020, estimated annual revenue was 46 252 ₸ and tax payments totaled 746 ₸.
Limited liability partnership «TRAKSEVEN»: registration details and status
Limited liability partnership «TRAKSEVEN» (BIN 121040012228) has the status “Ликвидация”; dissolution date — 03.12.2021. Registered address — Almaty Oblisi, Talgar Aydan, Talgar Q.A., Talgar Q., Street Promishlennaya, 8, region — Almaty Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRAKSEVEN»
The head of TOO «TRAKSEVEN» is Pogrebnjak Ol'ga Mihajlovna.
Verification of TOO «TRAKSEVEN» in official registries of the Republic of Kazakhstan
TRAKSEVEN, TOO appears in 6 court cases (as plaintiff — 1, as defendant — 5, most recent date — 19.05.2018). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TRAKSEVEN» are available in the full Statsnet report. All the data to verify TOO «TRAKSEVEN» 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.