LIMITED LIABILITY PARTNERSHIP "TRANSUGOL'-EK"
Wholesale of a wide range of goods without any specification
BIN 061140020635Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSUGOL'-EK"stat.gov.kz |
Name in Kazakh | "ТРАНСУГОЛЬ-ЭК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSUGOL'-EK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.01.2024 |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Krivenko , 81, КВ 441 |
Registration date | 28.11.2006 · 19 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 514 534 ₸ | 40 557 ₸ |
| 2017 | 3 156 048 ₸ | 50 904 ₸ |
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: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Krivenko , 81
Unit
КВ 441
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANSUGOL'-EK" — BIN 061140020635
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANSUGOL'-EK" was registered on 28.11.2006. In 2018, estimated annual revenue was 2 514 534 ₸ and tax payments totaled 40 557 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSUGOL'-EK": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSUGOL'-EK" (BIN 061140020635) has the status “Ликвидация”; dissolution date — 18.01.2024. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Krivenko , 81, КВ 441, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSUGOL'-EK"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSUGOL'-EK" is Koponitso Grigorij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSUGOL'-EK" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSUGOL'-EK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSUGOL'-EK" 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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