TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA KZ, TOO
Wholesale of other non-food consumer goods not included in other groups
BIN 090940000860No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA KZ» |
Name in Kazakh | «ТРАНСПОРТНО-ЭКСПЕДИТОРСКАЯ КОМПАНИЯ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA KZ" |
Status | Ликвидация |
Liquidation date | 28.01.2020 |
Address | Karaganda Region, Karaganda, St. Ermekova, D. 33, 2 Etaj, Apt. (Ofis) 3 |
Registration date | 01.09.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 11 204 764 ₸ | 180 722 ₸ |
| 2015 | 8 680 000 ₸ | 140 000 ₸ |
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: 2
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Ermekova, D. 33, 2 Etaj, Apt. (Ofis) 3
Locality
Karaganda Region
About TOO «TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA KZ» — BIN 090940000860
Last registry change: 30.01.2020
TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA KZ, TOO was registered on 01.09.2009. In 2016, estimated annual revenue was 11 204 764 ₸ and tax payments totaled 180 722 ₸.
Limited liability partnership «TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA KZ»: registration details and status
Limited liability partnership «TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA KZ» (BIN 090940000860) has the status “Ликвидация”; dissolution date — 28.01.2020. Registered address — Karaganda Region, Karaganda, St. Ermekova, D. 33, 2 Etaj, Apt. (Ofis) 3, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA KZ»
The head of TOO «TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA KZ» is Gritsenko Evgenij Vasil'evich.
Verification of TOO «TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA KZ» are available in the full Statsnet report. All the data to verify TOO «TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA KZ» 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.