LIMITED LIABILITY PARTNERSHIP "TRAS"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 040540002219Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRAS" |
Name in Kazakh | "ТРАС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRAS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2023 |
Address | Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Prospekt Evraziya , 62, КВ 1 |
Registration date | 11.05.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.05.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 053 068 ₸ | 33 114 ₸ |
| 2019 | 27 338 466 ₸ | 440 943 ₸ |
| 2018 | 36 106 816 ₸ | 582 368 ₸ |
| 2017 | 8 731 398 ₸ | 140 829 ₸ |
| 2016 | 8 902 828 ₸ | 143 594 ₸ |
| 2015 | 13 459 208 ₸ | 217 084 ₸ |
Business activity
Primary business activity 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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Zapadno-kazahstanskaya Oblast'
House number and street
Prospekt Evraziya , 62
Unit
КВ 1
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRAS" — BIN 040540002219
Last registry change: 29.05.2020
LIMITED LIABILITY PARTNERSHIP "TRAS" was registered on 11.05.2004. In 2020, estimated annual revenue was 2 053 068 ₸ and tax payments totaled 33 114 ₸.
LIMITED LIABILITY PARTNERSHIP "TRAS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRAS" (BIN 040540002219) has the status “Ликвидация”; dissolution date — 26.12.2023. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Prospekt Evraziya , 62, КВ 1, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRAS"
The head of LIMITED LIABILITY PARTNERSHIP "TRAS" is Karpova Tat'jana Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRAS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRAS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRAS" 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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