LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANS-UGOL'"

Wholesale trade in coal

BIN 110340013847

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018173 662 ₸2 801 ₸
20151 997 888 ₸32 224 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Voinov-Internacionalistov , Строение 31

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANS-UGOL'" — BIN 110340013847

Last registry change: 17.03.2011

LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANS-UGOL'" was registered on 17.03.2011. In 2018, estimated annual revenue was 173 662 ₸ and tax payments totaled 2 801 ₸.

LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANS-UGOL'": registration details and status

LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANS-UGOL'" (BIN 110340013847) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Voinov-Internacionalistov, Stroenie 31, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANS-UGOL'"

The head of LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANS-UGOL'" is Uskembaev Kajrat Sharipovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANS-UGOL'" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANS-UGOL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARAGANDA TRANS-UGOL'" 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.

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