TRANS BUSINESS KZ, TOO
BIN 140740022826Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS BUSINESS KZ"stat.gov.kz |
Name in Kazakh | "TRANS BUSINESS KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS BUSINESS KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.06.2019 |
Address | 100000, Karagandinskaya Oblast, Karaganda, Raion Im.Kazibek Bi, Ul. Reznika, D. 35 |
Registration date | 24.07.2014 · 12 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 20.06.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 6 700 154 ₸ | 108 067 ₸ |
| 2018 | 106 771 626 ₸ | 1 722 123 ₸ |
| 2017 | 106 553 324 ₸ | 1 718 602 ₸ |
| 2016 | 124 927 520 ₸ | 2 014 960 ₸ |
| 2015 | 39 905 804 ₸ | 643 642 ₸ |
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Karagandinskaya Oblast'
House number and street
Reznika , 35
Locality
Karagandinskaya oblast'
About TOO «TRANS BUSINESS KZ» — BIN 140740022826
Up to date as of September 1, 2026
TRANS BUSINESS KZ, TOO was registered on 24.07.2014. In 2019, estimated annual revenue was 6 700 154 ₸ and tax payments totaled 108 067 ₸.
TOO «TRANS BUSINESS KZ»: registration details and status
TOO «TRANS BUSINESS KZ» (BIN 140740022826) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 20.06.2019. Registered address — 100000, Karagandinskaya Oblast, Karaganda, Raion Im.Kazibek Bi, Ul. Reznika, D. 35, region — Karagandinskaya oblast', Republic of Kazakhstan.
Management of TOO «TRANS BUSINESS KZ»
The head of TOO «TRANS BUSINESS KZ» is Рomanov Иgorь Вalerьevich.
Verification of TOO «TRANS BUSINESS KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANS BUSINESS KZ» are available in the full Statsnet report. All the data to verify TOO «TRANS BUSINESS KZ» 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
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