LIMITED LIABILITY PARTNERSHIP "TKG-TRANS (TKG-TRANS)"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 140740001704Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TKG-TRANS (TKG-TRANS)" |
Name in Kazakh | "TKG-ТРАНС (ТКГ-ТРАНС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TKG-TRANS (TKG-TRANS)" |
Previous names | ТОО "TKG-ТРАНС (ТКГ-ТРАНС)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Temirtau A., Temirtau, Pereulok Sportivnii, Stroenie 5 |
Registration date | 02.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.07.2014 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 69 440 ₸ | 1 120 ₸ |
| 2018 | 37 200 ₸ | 600 ₸ |
| 2017 | 18 600 ₸ | 300 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 6 669 960 ₸ | 107 580 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 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
Pereulok Sportivnii, Stroenie 5
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "TKG-TRANS (TKG-TRANS)" — BIN 140740001704
Last registry change: 02.07.2014
LIMITED LIABILITY PARTNERSHIP "TKG-TRANS (TKG-TRANS)" was registered on 02.07.2014. In 2019, estimated annual revenue was 69 440 ₸ and tax payments totaled 1 120 ₸.
LIMITED LIABILITY PARTNERSHIP "TKG-TRANS (TKG-TRANS)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TKG-TRANS (TKG-TRANS)" (BIN 140740001704) has the status “Active”. Registered address — Karaganda Region, Temirtau A., Temirtau, Pereulok Sportivnii, Stroenie 5, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TKG-TRANS (TKG-TRANS)"
The head of LIMITED LIABILITY PARTNERSHIP "TKG-TRANS (TKG-TRANS)" is Tigaj Kornil Grigor'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TKG-TRANS (TKG-TRANS)" in official registries of the Republic of Kazakhstan
Also on record: 5 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 "TKG-TRANS (TKG-TRANS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TKG-TRANS (TKG-TRANS)" 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.