KAZTRANSUGOL', TOO
Wholesale trade in coal
BIN 110140010855Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTRANSUGOL'"stat.gov.kz |
Name in Kazakh | "КАЗТРАНСУГОЛЬ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTRANSUGOL'" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.11.2021 |
Address | Pavlodar Oblisi, Ekibastyz Q.A., Ekibastyz Q., Ulica Satpaeva, 38, Kv 6 |
Registration date | 20.01.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 22.11.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 852 ₸ | 46 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
Connections and affiliations
- 29 total connections
- 6 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
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 Satpaeva , 38
Locality
Pavlodarskaya oblast'
About TOO «KAZTRANSUGOL'» — BIN 110140010855
Up to date as of September 1, 2026
KAZTRANSUGOL', TOO was registered on 20.01.2011. In 2019, estimated annual revenue was 2 852 ₸ and tax payments totaled 46 ₸.
llp «KAZTRANSUGOL'»: registration details and status
llp «KAZTRANSUGOL'» (BIN 110140010855) has the status “Ликвидация”; dissolution date — 22.11.2021. Registered address — Pavlodar Oblisi, Ekibastyz Q.A., Ekibastyz Q., Ulica Satpaeva, 38, Kv 6, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KAZTRANSUGOL'»
The head of TOO «KAZTRANSUGOL'» is Timonin Andrej Anatol'evich.
Verification of TOO «KAZTRANSUGOL'» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «KAZTRANSUGOL'» are available in the full Statsnet report. All the data to verify TOO «KAZTRANSUGOL'» 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 "AVERS TRADE KAZAKHSTAN"
Wholesale trade in coal · Wholesale and retail trade; repair of cars and motorcyclesИЛЬИНА ЛЮДМИЛА НИКОЛАЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EKIBASTUZSKIJ TOPLIVNO-ENERGETICHESKIJ KOMPLEKS"
Wholesale trade in coal · Wholesale and retail trade; repair of cars and motorcyclesЕРМЕКБАЕВ АЗАМАТ ОМАРБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZ KOMIR SNAB"
Wholesale trade in coal · Wholesale and retail trade; repair of cars and motorcyclesКАРАГИЗОВ БЕКЗАТ УАЛИХАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MAJKUBEN KOMIR"
Wholesale trade in coal · Wholesale and retail trade; repair of cars and motorcyclesАБЫЛХАСОВ АЛМАТ КАБДРАШИТОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TEPLOSERVIS PV"
Wholesale trade in coal · Wholesale and retail trade; repair of cars and motorcyclesГРЕЧИХИНА ДАРЬЯ ВАЛЕРЬЕВНА— Officer
small · 1 - 5 pers.