LIMITED LIABILITY PARTNERSHIP «KAZ TRANS UGOL'»
Wholesale of a wide range of goods without any specification
BIN 220840039237No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ TRANS UGOL'» |
Name in Kazakh | «КАЗ ТРАНС УГОЛЬ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ TRANS UGOL'" |
Status | Ликвидация |
Liquidation date | 06.09.2023 |
Address | Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Koroleva, House 74a, Apt. 43 |
Registration date | 22.08.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.09.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 28 441 384 ₸ | 458 732 ₸ |
| 2022 | 9 317 360 ₸ | 150 280 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Pavlodar Region
House number and street
Street Koroleva, House 74a
Unit
Apt. 43
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «KAZ TRANS UGOL'» — BIN 220840039237
Last registry change: 07.09.2023
LIMITED LIABILITY PARTNERSHIP «KAZ TRANS UGOL'» was registered on 22.08.2022. In 2023, estimated annual revenue was 28 441 384 ₸ and tax payments totaled 458 732 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZ TRANS UGOL'»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZ TRANS UGOL'» (BIN 220840039237) has the status “Ликвидация”; dissolution date — 06.09.2023. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Koroleva, House 74a, Apt. 43, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZ TRANS UGOL'»
The head of LIMITED LIABILITY PARTNERSHIP «KAZ TRANS UGOL'» is Abilaev Ramazan Matjanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZ TRANS UGOL'» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ TRANS UGOL'» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ TRANS UGOL'» 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.