TRANS-INVEST, TOO
Wholesale of a wide range of goods without any specification
BIN 120840018709Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS-INVEST"stat.gov.kz |
Name in Kazakh | "TRANS-INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS-INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.08.2021 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Mikroraion 4, 16, Kv 27 |
Registration date | 31.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 09.08.2021 |
Branches | Not found |
Contacts4
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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TRANS-INVEST, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Mikroraion 4, 16, Kv 27
Locality
Zapadno-Kazahstanskaya oblast'
Description
TRANS-INVEST, TOO was registered on 31.08.2012.
| Status | Ликвидация · Liquidation date 09.08.2021 |
| BIN | 120840018709 |
| Registration date | 31.08.2012 |
| Registered address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Mikroraion 4, 16, Kv 27 |
| Region | Zapadno-Kazahstanskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Management | Mel'nikov Andrej Alekseevich |
| Previous names | Count 1 |
Data updated: 09.08.2021
Frequently asked questions
The official registry lists TRANS-INVEST, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TRANS-INVEST, TOO is 120840018709. The company was registered on 31.08.2012 in Kazakhstan.
The registry lists Mel'Nikov Andrej Alekseevich as the head of TRANS-INVEST, TOO, with the role of Officer.
The registered address of TRANS-INVEST, TOO is Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Mikroraion 4, 16, Kv 27.
The primary business activity of TRANS-INVEST, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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