PROIZVODSTVENNAJA KOMPANIJA «TRANSFER», TOO
Wholesale of cement, sand and gravel
BIN 140140027944 · VAT 39001-1111377No sign-up or report credits required
Contacts6
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROIZVODSTVENNAJA KOMPANIJA "TRANSFER" |
Name in Kazakh | "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ТРАНСФЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROIZVODSTVENNAJA KOMPANIJA "TRANSFER" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 12.02.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Severnaya Promzona, Apt 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
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 name | Age | Work experience | Position | Salary | Source |
|---|
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.