TRANS I K, TOO
Wholesale of a wide range of goods without any specification
BIN 020340005708Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS I K"stat.gov.kz |
Name in Kazakh | "ТРАНС И К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS I K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.03.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Zashitnaya, 113a |
Registration date | 14.03.2002 · 24 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 10.03.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 115 202 262 ₸ | 1 858 101 ₸ |
| 2015 | 1 336 348 ₸ | 21 554 ₸ |
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: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Zashitnaya , 113а
Locality
Karagandinskaya oblast'
About TOO «TRANS I K» — BIN 020340005708
Up to date as of September 1, 2026
TRANS I K, TOO was registered on 14.03.2002. In 2017, estimated annual revenue was 115 202 262 ₸ and tax payments totaled 1 858 101 ₸.
llp «TRANS I K»: registration details and status
llp «TRANS I K» (BIN 020340005708) has the status “Ликвидация”; dissolution date — 10.03.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Zashitnaya, 113a, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRANS I K»
The head of TOO «TRANS I K» is Suhanberliev Kasym Maratovich.
Verification of TOO «TRANS I K» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TRANS I K» are available in the full Statsnet report. All the data to verify TOO «TRANS I K» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "CENTER KZ COMPANY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПАК ЮРИЙ ВИКТОРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANZIT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСУИНДЫКОВ ТАЛГАТ ЖЕНИСБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP FIRMA "FABER"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАНОХИН ОЛЕГ АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DZHAN LTD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПОГОРЕЛОВ ВЛАДИСЛАВ ВАЛЕРЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "QARAKOL-AGRO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУСОВ ПАВЕЛ ЕВГЕНЬЕВИЧ— Officer
small · 1 - 5 pers.