PROIZVODSTVENNAJA KOMPANIJA "TRANSFER", TOO
Wholesale of cement, sand and gravel
BIN 140140027944 · VAT 39001-1111377Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROIZVODSTVENNAJA KOMPANIJA "TRANSFER"stat.gov.kz |
Name in Kazakh | "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ТРАНСФЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROIZVODSTVENNAJA KOMPANIJA "TRANSFER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.02.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Severnaya Promzona, Kv Building Aa1 |
Registration date | 29.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.03.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 240 920 ₸ | 100 660 ₸ |
| 2019 | 121 159 160 ₸ | 1 954 180 ₸ |
| 2018 | 347 182 020 ₸ | 5 599 710 ₸ |
| 2017 | 169 376 622 ₸ | 2 731 881 ₸ |
| 2016 | 1 964 160 ₸ | 31 680 ₸ |
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: 3
- Government contracts: 10
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Severnaya Promzona , Улица Северная Промзона
Locality
Kostanaiskaya oblast'
About TOO «PROIZVODSTVENNAJA KOMPANIJA "TRANSFER"» — BIN 140140027944
Up to date as of September 1, 2026
PROIZVODSTVENNAJA KOMPANIJA "TRANSFER", TOO was registered on 29.01.2014. In 2020, estimated annual revenue was 6 240 920 ₸ and tax payments totaled 100 660 ₸. According to public sources: 10 government contracts.
llp «PROIZVODSTVENNAJA KOMPANIJA "TRANSFER"»: registration details and status
llp «PROIZVODSTVENNAJA KOMPANIJA "TRANSFER"» (BIN 140140027944) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 12.02.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Severnaya Promzona, Kv Building Aa1, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «PROIZVODSTVENNAJA KOMPANIJA "TRANSFER"»
The head of TOO «PROIZVODSTVENNAJA KOMPANIJA "TRANSFER"» is Klek Jurij Ul'janovich.
Verification of TOO «PROIZVODSTVENNAJA KOMPANIJA "TRANSFER"» in official registries of the Republic of Kazakhstan
PROIZVODSTVENNAJA KOMPANIJA "TRANSFER", TOO appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 11.05.2022). Also on record: 2 events (2 name changes, most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «PROIZVODSTVENNAJA KOMPANIJA "TRANSFER"» are available in the full Statsnet report. All the data to verify TOO «PROIZVODSTVENNAJA KOMPANIJA "TRANSFER"» 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
LIMITED LIABILITY PARTNERSHIP "AMANSTROJ"
Wholesale of cement, sand and gravel · Wholesale and retail trade; repair of cars and motorcyclesКАТКЕНОВ ЕРМЕК АМАНГЕЛЬДИНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TUANA I K"
Wholesale of cement, sand and gravel · Wholesale and retail trade; repair of cars and motorcyclesПАШКЕВИЧ РОМАН ПАВЛОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KOSTANAJSTROJTEHNOLOGIJA"
Wholesale of cement, sand and gravel · Wholesale and retail trade; repair of cars and motorcyclesБОБРЕШОВ РОМАН НИКОЛАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ZHOL SNAB"
Wholesale of cement, sand and gravel · Wholesale and retail trade; repair of cars and motorcyclesЖОЛДАСБЕКОВ СЕРИК МУРАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ASKAR TAS"
Wholesale of cement, sand and gravel · Wholesale and retail trade; repair of cars and motorcyclesБАЛАБИЕВ АСХАТ МЫРЗАГАЗЫЕВИЧ— Officer
small · 1 - 5 pers.