TOO "TRANSGRUZ VED"

Forwarding services

BIN 131040011023

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201978 306 ₸1 263 ₸
201836 580 ₸590 ₸
20171 953 000 ₸31 500 ₸
201612 289 640 ₸198 220 ₸
201521 887 488 ₸353 024 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Kostanaiskaya 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: 3

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

Subscribe to view the full report
KD
Kamargin Denis SergeevichOfficer6
T"TOO "TRANSGRUZ VED"
░░
░░░░░ ░░░░░░
░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Altinsarina , 32

Locality

Kostanaiskaya oblast'

About TOO "TRANSGRUZ VED" — BIN 131040011023

Up to date as of September 1, 2026

TOO "TRANSGRUZ VED" was registered on 11.10.2013. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.

TOO "TRANSGRUZ VED": registration details and status

TOO "TRANSGRUZ VED" (BIN 131040011023) has the status “Ликвидация”; dissolution date — 11.07.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Altinsarina, 32, 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 "TRANSGRUZ VED"

The head of TOO "TRANSGRUZ VED" is Kamargin Denis Sergeevich.

Verification of TOO "TRANSGRUZ VED" in official registries of the Republic of Kazakhstan

TOO "TRANSGRUZ VED" appears in 9 court cases (as plaintiff — 6, as defendant — 3, most recent date — 26.07.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "TRANSGRUZ VED" are available in the full Statsnet report. All the data to verify TOO "TRANSGRUZ VED" 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

Similar companies5