PROM TRANS KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 100640017076Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROM TRANS KZ"stat.gov.kz |
Name in Kazakh | "ПРОМ ТРАНС KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROM TRANS KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2019 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Stepnoi 4, D. 12, Kv. (Ofis) 50 |
Registration date | 25.06.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 218 973 428 ₸ | 35 789 894 ₸ |
| 2017 | 157 790 ₸ | 2 545 ₸ |
| 2015 | 1 065 109 966 ₸ | 17 179 193 ₸ |
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Karagandinskaya Oblast, Karaganda, Ul. Stepnoi 4, D. 12, Kv. (Ofis) 50
Locality
Karagandinskaya oblast'
About TOO «PROM TRANS KZ» — BIN 100640017076
Up to date as of September 1, 2026
PROM TRANS KZ, TOO was registered on 25.06.2010. In 2020, estimated annual revenue was 2 218 973 428 ₸ and tax payments totaled 35 789 894 ₸.
llp «PROM TRANS KZ»: registration details and status
llp «PROM TRANS KZ» (BIN 100640017076) has the status “Ликвидация”; dissolution date — 20.12.2019. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Stepnoi 4, D. 12, Kv. (Ofis) 50, 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.
Management of TOO «PROM TRANS KZ»
The head of TOO «PROM TRANS KZ» is Renov Sergej Petrovich.
Verification of TOO «PROM TRANS KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «PROM TRANS KZ» are available in the full Statsnet report. All the data to verify TOO «PROM TRANS 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.
Frequently asked questions
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