TRANS COAL KZ, ТОО
Оптовая торговля каменным углем
БИН 190640023999 · НДС 45001-0060446Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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 | Павлодарская область, Экибастуз г.а., г.Экибастуз, улица Мухтара Ауэзова, 53/1, кв офис 302каб |
Registration date | 21.06.2019 · 7 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 23.02.2023 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 18 490 880 ₸ | 298 240 ₸ |
| 2021 | 104 458 530 ₸ | 1 684 815 ₸ |
| 2020 | 38 135 270 ₸ | 615 085 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46690Оптовая торговля прочими машинами и оборудованием
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies1
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Павлодарская область, Экибастуз г.а., г.Экибастуз, улица Мухтара Ауэзова, 53/1, кв офис 302каб
Locality
Павлодарская область
Description
Company TRANS COAL KZ, ТОО was registered on 21.06.2019.
The main activity is Оптовая и розничная торговля.
Leaders — Sipkin Igor' Aleksandrovich.
In 2024, the estimated annual revenue was 18 490 880 ₸, tax deductions — 298 240 ₸.
The company was liquidated on 03.06.2024.
Upon registration the organization was assigned BIN 190640023999.
Legal address: Павлодарская область, Экибастуз г.а., г.Экибастуз, улица Мухтара Ауэзова, 53/1, кв офис 302каб.