LIMITED LIABILITY PARTNERSHIP «KARAGANDA-TRANSFER»
Wholesale of a wide range of goods without any specification
BIN 030740000179 · VAT 30001-1007665No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KARAGANDA-TRANSFER» |
Name in Kazakh | «КАРАГАНДА-ТРАНСФЕР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSFER" |
Previous names | ТОО "КАРАГАНДА-ТРАНСФЕР" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mehanicheskaya, Stroenie 83/1 |
Registration date | 15.07.2003 · 23 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.07.2003 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 828 112 238 ₸ | 13 356 649 ₸ |
| 2025 | 4 187 910 466 ₸ | 67 546 943 ₸ |
| 2024 | 2 692 362 648 ₸ | 43 425 204 ₸ |
| 2023 | 1 299 525 828 ₸ | 20 960 094 ₸ |
| 2022 | 1 244 323 818 ₸ | 20 069 739 ₸ |
| 2021 | 158 927 204 ₸ | 2 563 342 ₸ |
| 2020 | 632 592 014 ₸ | 10 203 097 ₸ |
| 2019 | 107 252 374 ₸ | 1 729 877 ₸ |
| 2018 | 620 369 892 ₸ | 10 005 966 ₸ |
| 2017 | 153 161 328 ₸ | 2 470 344 ₸ |
| 2016 | 59 346 896 ₸ | 957 208 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Mehanicheskaya, Stroenie 83/1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «KARAGANDA-TRANSFER» — BIN 030740000179
Last registry change: 15.07.2003
LIMITED LIABILITY PARTNERSHIP «KARAGANDA-TRANSFER» was registered on 15.07.2003. In 2026, estimated annual revenue was 828 112 238 ₸ and tax payments totaled 13 356 649 ₸.
LIMITED LIABILITY PARTNERSHIP «KARAGANDA-TRANSFER»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KARAGANDA-TRANSFER» (BIN 030740000179) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mehanicheskaya, Stroenie 83/1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KARAGANDA-TRANSFER»
The head of LIMITED LIABILITY PARTNERSHIP «KARAGANDA-TRANSFER» is Moschenko Aleksandr Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KARAGANDA-TRANSFER» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KARAGANDA-TRANSFER» appears in 1 court case (as defendant — 1, most recent date — 19.09.2022). Also on record: 12 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KARAGANDA-TRANSFER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KARAGANDA-TRANSFER» 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.