LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP KZ"
Wholesale trade in coal
BIN 121040018841Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP KZ" |
Name in Kazakh | "ТРАНС ГРУПП KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP KZ" |
Previous names | ТОО "ТРАНС ГРУПП KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Chkalova, House 5, Apt. 22 |
Registration date | 25.10.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.10.2012 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 616 956 ₸ | 58 338 ₸ |
| 2019 | 4 750 750 ₸ | 76 625 ₸ |
| 2017 | 14 515 502 ₸ | 234 121 ₸ |
| 2016 | 18 619 654 ₸ | 300 317 ₸ |
| 2015 | 34 862 104 ₸ | 562 292 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 54 total connections
- 24 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Chkalova, House 5
Unit
Apt. 22
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP KZ" — BIN 121040018841
Last registry change: 25.10.2012
LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP KZ" was registered on 25.10.2012. In 2020, estimated annual revenue was 3 616 956 ₸ and tax payments totaled 58 338 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP KZ" (BIN 121040018841) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Chkalova, House 5, Apt. 22, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP KZ"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP KZ" is Vedernikov Vadim Gennadievich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP KZ" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 10.06.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS GRUPP 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.