LIMITED LIABILITY PARTNERSHIP "TRANS COUL (TRANS KOUL)"

Wholesale trade in coal

BIN 190540008743

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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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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
Companies in this industry in Vostochno-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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lavrent'Ev Denis SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "TRANS COUL (TRANS KOUL)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Lihareva , 1

Unit

КВ 82

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS COUL (TRANS KOUL)" — BIN 190540008743

Last registry change: 13.05.2019

LIMITED LIABILITY PARTNERSHIP "TRANS COUL (TRANS KOUL)" was registered on 13.05.2019.

LIMITED LIABILITY PARTNERSHIP "TRANS COUL (TRANS KOUL)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS COUL (TRANS KOUL)" (BIN 190540008743) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Lihareva , 1, КВ 82, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS COUL (TRANS KOUL)"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS COUL (TRANS KOUL)" is Lavrent'ev Denis Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS COUL (TRANS KOUL)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS COUL (TRANS KOUL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS COUL (TRANS KOUL)" 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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