TRANSPORTNAJA KOMPANIJA «ADIS GRUPP» (TK «ADIS GRUPP» ), TOO
Other forwarding activities
BIN 120240001821No sign-up or report credits required
Contacts6
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNAJA KOMPANIJA "ADIS GRUPP" (TK "ADIS GRUPP") |
Name in Kazakh | "ТРАНСПОРТНАЯ КОМПАНИЯ "АДИС ГРУПП" (ТК "АДИС ГРУПП") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNAJA KOMPANIJA "ADIS GRUPP" (TK "ADIS GRUPP") |
Status | Ликвидация |
Liquidation date | 14.10.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Avenue Shakarim, House 169, Apt. 15 |
Registration date | 03.02.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 17 062 772 ₸ | 275 206 ₸ |
| 2017 | 231 815 458 ₸ | 3 738 959 ₸ |
| 2016 | 453 944 966 ₸ | 7 321 693 ₸ |
| 2015 | 156 131 624 ₸ | 2 518 252 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 53 total connections
- 6 by founders
- 12 by address
- 24 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Avenue Shakarim, House 169, Apt. 15
Locality
East Kazakhstan Region
About TOO «TRANSPORTNAJA KOMPANIJA «ADIS GRUPP» (TK «ADIS GRUPP» )» — BIN 120240001821
Last registry change: 17.10.2022
TRANSPORTNAJA KOMPANIJA «ADIS GRUPP» (TK «ADIS GRUPP» ), TOO was registered on 03.02.2012. In 2020, estimated annual revenue was 17 062 772 ₸ and tax payments totaled 275 206 ₸.
Limited liability partnership «TRANSPORTNAJA KOMPANIJA «ADIS GRUPP» (TK «ADIS GRUPP» )»: registration details and status
Limited liability partnership «TRANSPORTNAJA KOMPANIJA «ADIS GRUPP» (TK «ADIS GRUPP» )» (BIN 120240001821) has the status “Ликвидация”; dissolution date — 14.10.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Avenue Shakarim, House 169, Apt. 15, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRANSPORTNAJA KOMPANIJA «ADIS GRUPP» (TK «ADIS GRUPP» )»
Officers of TOO «TRANSPORTNAJA KOMPANIJA «ADIS GRUPP» (TK «ADIS GRUPP» )»: Kungel' Vladimir Aleksandrovich, Muhtarova Al'mira Jusufovna, Gubareva Nina Mihajlovna, Ivanov Nikolaj.
Verification of TOO «TRANSPORTNAJA KOMPANIJA «ADIS GRUPP» (TK «ADIS GRUPP» )» in official registries of the Republic of Kazakhstan
TRANSPORTNAJA KOMPANIJA «ADIS GRUPP» (TK «ADIS GRUPP» ), TOO appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 19.10.2016). Also on record: 8 events (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TRANSPORTNAJA KOMPANIJA «ADIS GRUPP» (TK «ADIS GRUPP» )» are available in the full Statsnet report. All the data to verify TOO «TRANSPORTNAJA KOMPANIJA «ADIS GRUPP» (TK «ADIS GRUPP» )» 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.