UGOL' TRANS KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 160840027686No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «UGOL' TRANS KZ» |
Name in Kazakh | «УГОЛЬ ТРАНС KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UGOL' TRANS KZ" |
Status | Ликвидация |
Liquidation date | 12.01.2021 |
Address | Nur-Sultan, Raion Sariarka, Avenue Sariarka, 17, Apt 21 |
Registration date | 31.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Sariarka, Avenue Sariarka, 17, Apt 21
Locality
Astana
About TOO «UGOL' TRANS KZ» — BIN 160840027686
Last registry change: 13.01.2021
UGOL' TRANS KZ, TOO was registered on 31.08.2016. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
Limited liability partnership «UGOL' TRANS KZ»: registration details and status
Limited liability partnership «UGOL' TRANS KZ» (BIN 160840027686) has the status “Ликвидация”; dissolution date — 12.01.2021. Registered address — Nur-Sultan, Raion Sariarka, Avenue Sariarka, 17, Apt 21, region — Astana, 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 «UGOL' TRANS KZ»
The head of TOO «UGOL' TRANS KZ» is Shajmerov Marat Eginbaevich.
Verification of TOO «UGOL' TRANS KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «UGOL' TRANS KZ» are available in the full Statsnet report. All the data to verify TOO «UGOL' TRANS KZ» 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.