PROIZVODSTVENNAJA KOMPANIJA «TRANSFER», TOO

Wholesale of cement, sand and gravel

BIN 140140027944 · VAT 39001-1111377
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Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20206 240 920 ₸100 660 ₸
2019121 159 160 ₸1 954 180 ₸
2018347 182 020 ₸5 599 710 ₸
2017169 376 622 ₸2 731 881 ₸
20161 964 160 ₸31 680 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 10

Connections and affiliations

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Severnaya Promzona, Street Severnaya Promzona

Locality

Kostanay Region

About TOO «PROIZVODSTVENNAJA KOMPANIJA «TRANSFER»» — BIN 140140027944

Last registry change: 04.03.2021

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.

Limited liability partnership «PROIZVODSTVENNAJA KOMPANIJA «TRANSFER»»: registration details and status

Limited liability partnership «PROIZVODSTVENNAJA KOMPANIJA «TRANSFER»» (BIN 140140027944) has the status “Reorganized (merger, acquisition)”; dissolution date — 12.02.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Severnaya Promzona, Apt Building Aa1, region — Kostanay Region, 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.

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