TRANSSNAB AKT, TOO
Wholesale of cement, sand and gravel
BIN 130340024816Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSSNAB AKT" |
Name in Kazakh | "ТРАНССНАБ АКТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSSNAB AKT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.09.2019 |
Address | Atirauskaya Oblast, Atirau, Ul. Alipova Gizat, D. 3 |
Registration date | 29.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.09.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 16 380 338 ₸ | 264 199 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Atirauskaya Oblast, Atirau, Ul. Alipova Gizat, D. 3
Locality
Atirauskaya oblast'
About TOO «TRANSSNAB AKT» — BIN 130340024816
Last registry change: 24.09.2019
TRANSSNAB AKT, TOO was registered on 29.03.2013. In 2018, estimated annual revenue was 16 380 338 ₸ and tax payments totaled 264 199 ₸.
llp «TRANSSNAB AKT»: registration details and status
llp «TRANSSNAB AKT» (BIN 130340024816) has the status “Ликвидация”; dissolution date — 24.09.2019. Registered address — Atirauskaya Oblast, Atirau, Ul. Alipova Gizat, D. 3, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANSSNAB AKT»
The head of TOO «TRANSSNAB AKT» is Tsygankov Aleksandr Aleksandrovich.
Verification of TOO «TRANSSNAB AKT» in official registries of the Republic of Kazakhstan
TRANSSNAB AKT, TOO appears in 1 court case (as defendant — 1, most recent date — 10.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRANSSNAB AKT» are available in the full Statsnet report. All the data to verify TOO «TRANSSNAB AKT» 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.
Frequently asked questions
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