TK TRANSWAY, TOO
Activities of road freight transport
BIN 130240022648No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TK TRANSWAY» |
Name in Kazakh | «ТК TRANSWAY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TK TRANSWAY" |
Status | Отмена регистрационного действия |
Liquidation date | 17.11.2015 |
Address | Qaragandi Oblisi, Jezqazgan Q.A., Jezqazgan Q., Street T. Jarokova, 4, Office 2 |
Registration date | 20.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 10.12.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 547 520 ₸ | 24 960 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 57 033 738 ₸ | 919 899 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
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
Street T. Jarokova, 4
Locality
Karaganda Region
About TOO «TK TRANSWAY» — BIN 130240022648
Last registry change: 10.12.2021
TK TRANSWAY, TOO was registered on 20.02.2013. In 2017, estimated annual revenue was 1 547 520 ₸ and tax payments totaled 24 960 ₸.
Limited liability partnership «TK TRANSWAY»: registration details and status
Limited liability partnership «TK TRANSWAY» (BIN 130240022648) has the status “Отмена регистрационного действия”; dissolution date — 17.11.2015. Registered address — Qaragandi Oblisi, Jezqazgan Q.A., Jezqazgan Q., Street T. Jarokova, 4, Office 2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TK TRANSWAY»
Officers of TOO «TK TRANSWAY»: Al'menov Ermek Sultan-perievich, Al'menov Ermek Sagyndykovich.
Verification of TOO «TK TRANSWAY» in official registries of the Republic of Kazakhstan
TK TRANSWAY, TOO appears in 3 court cases (as defendant — 3, most recent date — 05.08.2016). Also on record: 2 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TK TRANSWAY» are available in the full Statsnet report. All the data to verify TOO «TK TRANSWAY» 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.