TK TRANSWAY, TOO
Activities of road freight transport
BIN 130240022648Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TK TRANSWAY"stat.gov.kz |
Name in Kazakh | "ТК TRANSWAY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TK TRANSWAY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.11.2015 |
Address | Qaragandi Oblisi, Jezqazgan Q.A., Jezqazgan Q., Ulica T. Jarokova, 4, Ofis 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
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: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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
Ulica T. Jarokova , 4
Locality
Karagandinskaya oblast'
About TOO «TK TRANSWAY» — BIN 130240022648
Up to date as of September 1, 2026
TK TRANSWAY, TOO was registered on 20.02.2013. In 2017, estimated annual revenue was 1 547 520 ₸ and tax payments totaled 24 960 ₸.
llp «TK TRANSWAY»: registration details and status
llp «TK TRANSWAY» (BIN 130240022648) has the status “Отмена регистрационного действия”; dissolution date — 17.11.2015. Registered address — Qaragandi Oblisi, Jezqazgan Q.A., Jezqazgan Q., Ulica T. Jarokova, 4, Ofis 2, region — Karagandinskaya oblast', 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.
Frequently asked questions
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