FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANCO EXPRESS» - G. ZHEZKAZGAN - PREDPRIJATIE LEGKOGO AVTOMOBIL'NOGO TRANSPORTA
Activities of other passenger land transport n.e.c.
BIN 190441027028No sign-up or report credits required
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Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANCO EXPRESS» - G. ZHEZKAZGAN - PREDPRIJATIE LEGKOGO AVTOMOBIL'NOGO TRANSPORTA |
Name in Kazakh | «TRANCO EXPRESS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ - ЖЕЗҚАЗҒАН ҚАЛАСЫ - ЖЕҢІЛ АВТОМОБИЛЬ КӨЛІГІ КӘСІПОРЫНЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANCO EXPRESS" - G. ZHEZKAZGAN - PREDPRIJATIE LEGKOGO AVTOMOBIL'NOGO TRANSPORTA |
Status | Ликвидация |
Liquidation date | 25.01.2021 |
Address | Karaganda Region, Jezkazgan A., Jezkazgan, Uchastok Pos. Stroitelei, 380 |
Registration date | 19.04.2019 · 7 years 5 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.01.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 668 298 ₸ | 10 779 ₸ |
| 2020 | 8 249 175 826 ₸ | 133 051 223 ₸ |
| 2019 | 4 431 063 244 ₸ | 71 468 762 ₸ |
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
- 33 total connections
- 5 by founders
- 6 by address
- 12 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
Karaganda Region
House number and street
Karaganda Region, Jezkazgan A., Jezkazgan, Uchastok Pos. Stroitelei, 380
Locality
Karaganda Region
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANCO EXPRESS» - G. ZHEZKAZGAN - PREDPRIJATIE LEGKOGO AVTOMOBIL'NOGO TRANSPORTA — BIN 190441027028
Last registry change: 26.01.2021
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANCO EXPRESS» - G. ZHEZKAZGAN - PREDPRIJATIE LEGKOGO AVTOMOBIL'NOGO TRANSPORTA was registered on 19.04.2019. In 2021, estimated annual revenue was 668 298 ₸ and tax payments totaled 10 779 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANCO EXPRESS» - G. ZHEZKAZGAN - PREDPRIJATIE LEGKOGO AVTOMOBIL'NOGO TRANSPORTA: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANCO EXPRESS» - G. ZHEZKAZGAN - PREDPRIJATIE LEGKOGO AVTOMOBIL'NOGO TRANSPORTA (BIN 190441027028) has the status “Ликвидация”; dissolution date — 25.01.2021. Registered address — Karaganda Region, Jezkazgan A., Jezkazgan, Uchastok Pos. Stroitelei, 380, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Activities of other passenger land transport n.e.c. (OKED 49390). Business category — large, ownership type — Private. Headcount — 251 employees.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANCO EXPRESS» - G. ZHEZKAZGAN - PREDPRIJATIE LEGKOGO AVTOMOBIL'NOGO TRANSPORTA
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANCO EXPRESS» - G. ZHEZKAZGAN - PREDPRIJATIE LEGKOGO AVTOMOBIL'NOGO TRANSPORTA is Nauanov Talgat Bajzakovich. Previously, FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANCO EXPRESS» - G. ZHEZKAZGAN - PREDPRIJATIE LEGKOGO AVTOMOBIL'NOGO TRANSPORTA was headed by Ibadil'din Sajat Esengalievich.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANCO EXPRESS» - G. ZHEZKAZGAN - PREDPRIJATIE LEGKOGO AVTOMOBIL'NOGO TRANSPORTA in official registries of the Republic of Kazakhstan
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANCO EXPRESS» - G. ZHEZKAZGAN - PREDPRIJATIE LEGKOGO AVTOMOBIL'NOGO TRANSPORTA appears in 1 court case (as defendant — 1, most recent date — 28.09.2020). Also on record: 4 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANCO EXPRESS» - G. ZHEZKAZGAN - PREDPRIJATIE LEGKOGO AVTOMOBIL'NOGO TRANSPORTA are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANCO EXPRESS» - G. ZHEZKAZGAN - PREDPRIJATIE LEGKOGO AVTOMOBIL'NOGO TRANSPORTA 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.