LIMITED LIABILITY PARTNERSHIP "TRANS COAL KZ"
Wholesale trade in coal
BIN 190640023999 · VAT 45001-0060446Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS COAL KZ"stat.gov.kz |
Name in Kazakh | "TRANS COAL KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS COAL KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.06.2024 |
Address | Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Muhtara Auezova, 53/1, Kv Ofis 302kab |
Registration date | 21.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.02.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 18 490 880 ₸ | 298 240 ₸ |
| 2021 | 104 458 530 ₸ | 1 684 815 ₸ |
| 2020 | 38 135 270 ₸ | 615 085 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Muhtara Auezova, 53/1, Kv Ofis 302kab
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANS COAL KZ" — BIN 190640023999
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANS COAL KZ" was registered on 21.06.2019. In 2024, estimated annual revenue was 18 490 880 ₸ and tax payments totaled 298 240 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS COAL KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS COAL KZ" (BIN 190640023999) has the status “Ликвидация”; dissolution date — 03.06.2024. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Muhtara Auezova, 53/1, Kv Ofis 302kab, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS COAL KZ"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS COAL KZ" is Sipkin Igor' Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS COAL KZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.11.2020), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS COAL KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS COAL 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "COAL GROOP EKB"
Wholesale trade in coal · Wholesale and retail trade; repair of cars and motorcyclesСАРСЕМБАЕВ АМАНГАЗЫ ИВРАИМОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AKBYLAK"
Wholesale trade in coal · Wholesale and retail trade; repair of cars and motorcyclesСИНЯГИНА НАДЕЖДА ТЕРЕНТЬЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KONKORD-LTD"
Wholesale trade in coal · Wholesale and retail trade; repair of cars and motorcyclesКОНДРАТОВ АЛЕКСАНДР ВИКТОРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "JUNA-LTD"
Wholesale trade in coal · Wholesale and retail trade; repair of cars and motorcyclesСМИРНОВА СВЕТЛАНА АНАТОЛЬЕВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "POWER ELEKTRONIK"
Wholesale trade in coal · Wholesale and retail trade; repair of cars and motorcyclesКАБДУЛЛИН МАРАТ КИНАЯТОВИЧ— Officer
small · 1 - 5 pers.