LIMITED LIABILITY PARTNERSHIP "TRANSKOMIRCOMPANY"

Wholesale trade in coal

BIN 140440012759

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ross Artur Evgen'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSKOMIRCOMPANY"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Yazeva , 8

Unit

КВ 66

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSKOMIRCOMPANY" — BIN 140440012759

Last registry change: 02.11.2022

LIMITED LIABILITY PARTNERSHIP "TRANSKOMIRCOMPANY" was registered on 10.04.2014.

LIMITED LIABILITY PARTNERSHIP "TRANSKOMIRCOMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSKOMIRCOMPANY" (BIN 140440012759) has the status “Ликвидация”; dissolution date — 31.10.2022. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Yazeva , 8, КВ 66, region — Karagandinskaya oblast', 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 "TRANSKOMIRCOMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSKOMIRCOMPANY" is Ross Artur Evgen'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSKOMIRCOMPANY" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSKOMIRCOMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSKOMIRCOMPANY" 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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