TRANS-MEN, TOO
Other forwarding activities
BIN 150440027580 · VAT 15001-0014244No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANS-MEN» |
Name in Kazakh | «ТРАНС-MEN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS-MEN" |
Status | Ликвидация |
Liquidation date | 01.11.2021 |
Address | Atyrau Region, Atirau A., Atirau, Ul Aiteke Bi, 43 A |
Registration date | 24.04.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 02.11.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 31 687 766 ₸ | 511 093 ₸ |
| 2017 | 74 045 856 ₸ | 1 194 288 ₸ |
| 2016 | 365 365 442 ₸ | 5 892 991 ₸ |
| 2015 | 726 634 854 ₸ | 11 719 917 ₸ |
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
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 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
Atyrau Region
House number and street
Street Aiteke Bi, 43 A
Locality
Atyrau Region
About TOO «TRANS-MEN» — BIN 150440027580
Last registry change: 02.11.2021
TRANS-MEN, TOO was registered on 24.04.2015. In 2018, estimated annual revenue was 31 687 766 ₸ and tax payments totaled 511 093 ₸.
Limited liability partnership «TRANS-MEN»: registration details and status
Limited liability partnership «TRANS-MEN» (BIN 150440027580) has the status “Ликвидация”; dissolution date — 01.11.2021. Registered address — Atyrau Region, Atirau A., Atirau, Ul Aiteke Bi, 43 A, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «TRANS-MEN»
The head of TOO «TRANS-MEN» is Bekmurziev Ermek Bazargalievich.
Verification of TOO «TRANS-MEN» in official registries of the Republic of Kazakhstan
TRANS-MEN, TOO appears in 17 court cases (as plaintiff — 3, as defendant — 14, most recent date — 18.03.2019). Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «TRANS-MEN» are available in the full Statsnet report. All the data to verify TOO «TRANS-MEN» 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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