TOO "TRANSGRUZ VED"

Forwarding services

BIN 131040011023

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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

+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 Kostanay region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Altinsarina, 32

Locality

Kostanay region

About TOO "TRANSGRUZ VED" — BIN 131040011023

Last registry change: 11.07.2022

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., Street Altinsarina, 32, 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 "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.

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