LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KOMPANIJA "SODRUZHESTVO"

Wholesale of other machinery and equipment

BIN 110840000922

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20179 012 940 ₸145 370 ₸
201647 165 260 ₸760 730 ₸
201590 466 370 ₸1 459 135 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Semionichev Dmitrij VladimirovichOfficer
LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KOMPANIJA "SODRUZHESTVO"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Tukaya , 52

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KOMPANIJA "SODRUZHESTVO" — BIN 110840000922

Last registry change: 27.09.2023

LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KOMPANIJA "SODRUZHESTVO" was registered on 01.08.2011. In 2017, estimated annual revenue was 9 012 940 ₸ and tax payments totaled 145 370 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KOMPANIJA "SODRUZHESTVO": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KOMPANIJA "SODRUZHESTVO" (BIN 110840000922) has the status “Ликвидация”; dissolution date — 27.09.2023. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Tukaya, 52, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KOMPANIJA "SODRUZHESTVO"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KOMPANIJA "SODRUZHESTVO" is Semionichev Dmitrij Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KOMPANIJA "SODRUZHESTVO" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KOMPANIJA "SODRUZHESTVO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KOMPANIJA "SODRUZHESTVO" 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.

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