KAZTRANSUGOL', TOO
Wholesale trade in coal
BIN 110140010855No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZTRANSUGOL'» |
Name in Kazakh | «КАЗТРАНСУГОЛЬ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTRANSUGOL'" |
Status | Ликвидация |
Liquidation date | 22.11.2021 |
Address | Pavlodar Oblisi, Ekibastuz Q.A., Ekibastuz Q., Street Satpaeva, 38, Apt 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
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
Pavlodar Region
House number and street
Street Satpaeva, 38
Locality
Pavlodar Region
About TOO «KAZTRANSUGOL'» — BIN 110140010855
Last registry change: 22.11.2021
KAZTRANSUGOL', TOO was registered on 20.01.2011. In 2019, estimated annual revenue was 2 852 ₸ and tax payments totaled 46 ₸.
Limited liability partnership «KAZTRANSUGOL'»: registration details and status
Limited liability partnership «KAZTRANSUGOL'» (BIN 110140010855) has the status “Ликвидация”; dissolution date — 22.11.2021. Registered address — Pavlodar Oblisi, Ekibastuz Q.A., Ekibastuz Q., Street Satpaeva, 38, Apt 6, region — Pavlodar Region, 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.