TOO «TRANZIT SNAB SERVICE»
Forwarding services
BIN 210540022676No sign-up or report credits required
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Full legal name | TOO «TRANZIT SNAB SERVICE» |
Name in Kazakh | «TRANZIT SNAB SERVICE» ЖШС |
Name in English | TOO "TRANZIT SNAB SERVICE" |
Status | Ликвидация |
Liquidation date | 20.05.2022 |
Address | 110000, Kostanaiskaya Oblast, Gorod Kostanai, St. S.Maulenova, Zd. 35a |
Registration date | 19.05.2021 · 5 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 22.05.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 531 650 ₸ | 8 575 ₸ |
| 2021 | 2 790 ₸ | 45 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Kostanay Region
House number and street
St. S.Maulenova, Zd. 35a
Locality
Kostanay Region
About TOO «TRANZIT SNAB SERVICE» — BIN 210540022676
Last registry change: 22.05.2022
TOO «TRANZIT SNAB SERVICE» was registered on 19.05.2021. In 2022, estimated annual revenue was 531 650 ₸ and tax payments totaled 8 575 ₸.
TOO «TRANZIT SNAB SERVICE»: registration details and status
TOO «TRANZIT SNAB SERVICE» (BIN 210540022676) has the status “Ликвидация”; dissolution date — 20.05.2022. Registered address — 110000, Kostanaiskaya Oblast, Gorod Kostanai, St. S.Maulenova, Zd. 35a, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO «TRANZIT SNAB SERVICE»
The head of TOO «TRANZIT SNAB SERVICE» is Telegin Stanislav Nikolaevich.
Verification of TOO «TRANZIT SNAB SERVICE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRANZIT SNAB SERVICE» are available in the full Statsnet report. All the data to verify TOO «TRANZIT SNAB SERVICE» 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.