TRANSGROUP KST, TOO
Forwarding services
BIN 100340017035Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSGROUP KST"stat.gov.kz |
Name in Kazakh | "TRANSGROUP KST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSGROUP KST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Altinsarina, 153, Kv 11 |
Registration date | 19.03.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.10.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 3 379 868 ₸ | 54 514 ₸ |
| 2015 | 16 113 180 ₸ | 259 890 ₸ |
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: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Kostanaiskaya Oblast'
House number and street
Ulica Altinsarina , 153
Locality
Kostanaiskaya oblast'
About TOO «TRANSGROUP KST» — BIN 100340017035
Up to date as of September 1, 2026
TRANSGROUP KST, TOO was registered on 19.03.2010. In 2016, estimated annual revenue was 3 379 868 ₸ and tax payments totaled 54 514 ₸.
llp «TRANSGROUP KST»: registration details and status
llp «TRANSGROUP KST» (BIN 100340017035) has the status “Ликвидация”; dissolution date — 14.10.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Altinsarina, 153, Kv 11, region — Kostanaiskaya oblast', 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.
Frequently asked questions
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