TRANSGRUZ, TOO
Activities of road freight transport
BIN 110140017416No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSGRUZ» |
Name in Kazakh | «ТРАНСГРУЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSGRUZ" |
Status | Ликвидация |
Liquidation date | 23.02.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, 65, Apt 511 |
Registration date | 28.01.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.02.2021 |
Branches |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2017 | 34 572 130 ₸ | 557 615 ₸ |
| 2016 | 6 129 568 ₸ | 98 864 ₸ |
| 2015 | 2 828 564 ₸ | 45 622 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 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
Kostanay Region
House number and street
Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, 65, Apt 511
Locality
Kostanay Region
About TOO «TRANSGRUZ» — BIN 110140017416
Last registry change: 26.02.2021
TRANSGRUZ, TOO was registered on 28.01.2011. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸. According to public sources: 1 branch.
Limited liability partnership «TRANSGRUZ»: registration details and status
Limited liability partnership «TRANSGRUZ» (BIN 110140017416) has the status “Ликвидация”; dissolution date — 23.02.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, 65, Apt 511, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of TOO «TRANSGRUZ»
The head of TOO «TRANSGRUZ» is Kamargin Denis Sergeevich.
Verification of TOO «TRANSGRUZ» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TRANSGRUZ» are available in the full Statsnet report. All the data to verify TOO «TRANSGRUZ» 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.