TRANSKAZGRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 191040009657Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSKAZGRUPP" |
Name in Kazakh | "ТРАНСКАЗГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSKAZGRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.10.2019 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Chetirejdi Geroya Sovetskogo Souza Jukova Georgiya Konstantinovicha, 30, Apt 34 |
Registration date | 08.10.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.08.2021 |
Branches | Not found |
AI Overview
TRANSKAZGRUPP, TOO is a llp registered on October 8, 2019 in North kazakhstan region. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 51 775 ₸, 13% more than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 210 050 ₸ | 51 775 ₸ |
| 2020 | 2 831 106 ₸ | 45 663 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Imeni Chetirejdi Geroya Sovetskogo Souza Jukova Georgiya Konstantinovicha, 30
Locality
North kazakhstan region
About TOO «TRANSKAZGRUPP» — BIN 191040009657
Last registry change: 03.08.2021
TRANSKAZGRUPP, TOO was registered on 08.10.2019. In 2021, estimated annual revenue was 3 210 050 ₸ and tax payments totaled 51 775 ₸.
llp «TRANSKAZGRUPP»: registration details and status
llp «TRANSKAZGRUPP» (BIN 191040009657) has the status “Ликвидация”; dissolution date — 08.10.2019. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Chetirejdi Geroya Sovetskogo Souza Jukova Georgiya Konstantinovicha, 30, Apt 34, region — North kazakhstan 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.
Management of TOO «TRANSKAZGRUPP»
The head of TOO «TRANSKAZGRUPP» is Mavlonzoda Abdurahim Abdurashid.
Verification of TOO «TRANSKAZGRUPP» 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 «TRANSKAZGRUPP» are available in the full Statsnet report. All the data to verify TOO «TRANSKAZGRUPP» 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.