TOO «SPETS TRANS STROJ»
Wholesale of a wide range of goods without any specification
BIN 200640005975No sign-up or report credits required
Get a detailed company report
Full legal name | TOO «SPETS TRANS STROJ» |
Name in Kazakh | «СПЕЦ ТРАНС СТРОЙ» ЖШС |
Name in English | TOO "SPETS TRANS STROJ" |
Status | Ликвидация |
Liquidation date | 21.06.2022 |
Address | Shimkent Q., Abai Aydan, Street Baituli Baba, Building 14 |
Registration date | 04.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.06.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 115 577 052 ₸ | 1 864 146 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Shymkent
House number and street
Shimkent Q., Abai Aydan, Street Baituli Baba, Building 14
Locality
Shymkent
About TOO «SPETS TRANS STROJ» — BIN 200640005975
Last registry change: 22.06.2022
TOO «SPETS TRANS STROJ» was registered on 04.06.2020. In 2021, estimated annual revenue was 115 577 052 ₸ and tax payments totaled 1 864 146 ₸.
TOO «SPETS TRANS STROJ»: registration details and status
TOO «SPETS TRANS STROJ» (BIN 200640005975) has the status “Ликвидация”; dissolution date — 21.06.2022. Registered address — Shimkent Q., Abai Aydan, Street Baituli Baba, Building 14, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «SPETS TRANS STROJ»
The head of TOO «SPETS TRANS STROJ» is Kylych Mehmet Deniz.
Verification of TOO «SPETS TRANS STROJ» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «SPETS TRANS STROJ» are available in the full Statsnet report. All the data to verify TOO «SPETS TRANS STROJ» 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.