LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSKARGO"
Wholesale of a wide range of goods without any specification
BIN 130540017048Full legal name | LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSKARGO"stat.gov.kz |
Name in Kazakh | "КАРАГАНДА-ТРАНСКАРГО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSKARGO" |
Previous names | ТОО "КАРАГАНДА-ТРАНСКАРГО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Ulica Marksa, Stroenie 39 |
Registration date | 23.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.05.2013 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 92 132 ₸ | 1 486 ₸ |
| 2020 | 2 480 000 ₸ | 40 000 ₸ |
| 2019 | 49 166 062 ₸ | 793 001 ₸ |
| 2018 | 6 002 220 ₸ | 96 810 ₸ |
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: 4
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Marksa , Строение 39
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSKARGO" — BIN 130540017048
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSKARGO" was registered on 23.05.2013. In 2021, estimated annual revenue was 92 132 ₸ and tax payments totaled 1 486 ₸.
LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSKARGO": registration details and status
LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSKARGO" (BIN 130540017048) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSKARGO" has been operating for 13 years 3 months, since 23.05.2013. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Ulica Marksa, Stroenie 39, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSKARGO"
The head of LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSKARGO" is Kaldenberger Regina Valer'evna. Previously, LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSKARGO" was headed by Shtan'ko Regina Valer'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSKARGO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSKARGO" appears in 1 court case (as plaintiff — 1, most recent date — 28.01.2021). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSKARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARAGANDA-TRANSKARGO" 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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