EKIBASTUZ TRANS UGOL', TOO

Forwarding services

BIN 120940001232

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020151 145 460 ₸2 437 830 ₸
2019310 117 800 ₸5 001 900 ₸
2018260 486 552 ₸4 201 396 ₸
20171 320 848 930 ₸21 304 015 ₸
20161 828 251 784 ₸29 487 932 ₸
20151 747 665 114 ₸28 188 147 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Pavlodarskaya oblast'

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Azarenok Oleg Evgen'EvichOfficer
EKIBASTUZ TRANS UGOL', TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Ekibastuz, Ul. Estaya Berkimbaeva, D. 340

Locality

Pavlodarskaya oblast'

About TOO «EKIBASTUZ TRANS UGOL'» — BIN 120940001232

Last registry change: 12.08.2020

EKIBASTUZ TRANS UGOL', TOO was registered on 04.09.2012. In 2020, estimated annual revenue was 151 145 460 ₸ and tax payments totaled 2 437 830 ₸. According to public sources: 1 branch.

llp «EKIBASTUZ TRANS UGOL'»: registration details and status

llp «EKIBASTUZ TRANS UGOL'» (BIN 120940001232) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 12.08.2020. Registered address — Pavlodarskaya Oblast, Ekibastuz, Ul. Estaya Berkimbaeva, D. 340, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «EKIBASTUZ TRANS UGOL'»

The head of TOO «EKIBASTUZ TRANS UGOL'» is Azarenok Oleg Evgen'evich. Previously, TOO «EKIBASTUZ TRANS UGOL'» was headed by Bazhenov Vladimir Anatol'evich.

Verification of TOO «EKIBASTUZ TRANS UGOL'» in official registries of the Republic of Kazakhstan

EKIBASTUZ TRANS UGOL', TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 21.09.2018). Also on record: 4 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «EKIBASTUZ TRANS UGOL'» are available in the full Statsnet report. All the data to verify TOO «EKIBASTUZ TRANS UGOL'» 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.

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