TK "NK-TRANS", TOO

Activities of road freight transport

BIN 130140021120

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸
2015294 624 ₸4 752 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Severo-Kazahstanskaya oblast'

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: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malyshkina Svetlana AleksandrovnaOfficer
TK "NK-TRANS", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Muhtara Auezova, D. 170

Locality

Severo-Kazahstanskaya oblast'

About TOO «TK "NK-TRANS"» — BIN 130140021120

Up to date as of September 1, 2026

TK "NK-TRANS", TOO was registered on 29.01.2013. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

llp «TK "NK-TRANS"»: registration details and status

llp «TK "NK-TRANS"» (BIN 130140021120) has the status “Ликвидация”; dissolution date — 18.11.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Muhtara Auezova, D. 170, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private.

Management of TOO «TK "NK-TRANS"»

The head of TOO «TK "NK-TRANS"» is Malyshkina Svetlana Aleksandrovna.

Verification of TOO «TK "NK-TRANS"» in official registries of the Republic of Kazakhstan

TK "NK-TRANS", TOO appears in 1 court case (as defendant — 1, most recent date — 25.06.2020). Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TK "NK-TRANS"» are available in the full Statsnet report. All the data to verify TOO «TK "NK-TRANS"» 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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