TRANSKOMPANI KZ, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 130340006461No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSKOMPANI KZ» |
Name in Kazakh | «ТРАНСКОМПАНИ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSKOMPANI KZ" |
Status | Ликвидация |
Liquidation date | 30.10.2020 |
Address | Pavlodar Region, Pavlodar, St. Tovarnaya, D. 27 |
Registration date | 07.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 552 978 ₸ | 8 919 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar, St. Tovarnaya, D. 27
Locality
Pavlodar Region
About TOO «TRANSKOMPANI KZ» — BIN 130340006461
Last registry change: 30.10.2020
TRANSKOMPANI KZ, TOO was registered on 07.03.2013. In 2015, estimated annual revenue was 552 978 ₸ and tax payments totaled 8 919 ₸.
Limited liability partnership «TRANSKOMPANI KZ»: registration details and status
Limited liability partnership «TRANSKOMPANI KZ» (BIN 130340006461) has the status “Ликвидация”; dissolution date — 30.10.2020. Registered address — Pavlodar Region, Pavlodar, St. Tovarnaya, D. 27, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANSKOMPANI KZ»
The head of TOO «TRANSKOMPANI KZ» is Trjasunov Aleksandr Jur'evich.
Verification of TOO «TRANSKOMPANI KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRANSKOMPANI KZ» are available in the full Statsnet report. All the data to verify TOO «TRANSKOMPANI 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.