TRANSGROUP KST, TOO
Forwarding services
BIN 100340017035No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSGROUP KST» |
Name in Kazakh | «TRANSGROUP KST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSGROUP KST" |
Status | Ликвидация |
Liquidation date | 14.10.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Altinsarina, 153, Apt 11 |
Registration date | 19.03.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 3 379 868 ₸ | 54 514 ₸ |
| 2015 | 16 113 180 ₸ | 259 890 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Altinsarina, 153
Locality
Kostanay Region
About TOO «TRANSGROUP KST» — BIN 100340017035
Last registry change: 17.10.2022
TRANSGROUP KST, TOO was registered on 19.03.2010. In 2016, estimated annual revenue was 3 379 868 ₸ and tax payments totaled 54 514 ₸.
Limited liability partnership «TRANSGROUP KST»: registration details and status
Limited liability partnership «TRANSGROUP KST» (BIN 100340017035) has the status “Ликвидация”; dissolution date — 14.10.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Altinsarina, 153, Apt 11, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRANSGROUP KST»
The head of TOO «TRANSGROUP KST» is Koval' Ivan Vladimirovich.
Verification of TOO «TRANSGROUP KST» 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 TOO «TRANSGROUP KST» are available in the full Statsnet report. All the data to verify TOO «TRANSGROUP KST» 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.