KOMPANIJA TRANS CARGO, TOO
Wholesale of a wide range of goods without any specification
BIN 070240018557Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA TRANS CARGO"stat.gov.kz |
Name in Kazakh | "КОМПАНИЯ TRANS CARGO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA TRANS CARGO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.11.2019 |
Address | Vostochno-Kazahstanskaya Oblast, Semei, Ul. Silina, D. 19, Kv. (Ofis) 5 |
Registration date | 02.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.11.2019 |
Branches | Not found |
Contacts1
Business activity
Primary business activity 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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Semei, Ul. Silina, D. 19, Kv. (Ofis) 5
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «KOMPANIJA TRANS CARGO» — BIN 070240018557
Up to date as of September 1, 2026
KOMPANIJA TRANS CARGO, TOO was registered on 02.02.2007.
llp «KOMPANIJA TRANS CARGO»: registration details and status
llp «KOMPANIJA TRANS CARGO» (BIN 070240018557) has the status “Ликвидация”; dissolution date — 13.11.2019. Registered address — Vostochno-Kazahstanskaya Oblast, Semei, Ul. Silina, D. 19, Kv. (Ofis) 5, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «KOMPANIJA TRANS CARGO»
The head of TOO «KOMPANIJA TRANS CARGO» is Mirzagulov Baurzhan Daukenovich.
Verification of TOO «KOMPANIJA TRANS CARGO» in official registries of the Republic of Kazakhstan
KOMPANIJA TRANS CARGO, TOO appears in 1 court case (as defendant — 1, most recent date — 23.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KOMPANIJA TRANS CARGO» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA TRANS CARGO» 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
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